RegTech

Marketing platform for banks and lenders Total Expert nabs $52m in Series C

Total Expert, a marketing and customer engagement solution for banks and lenders, has netted $52m in its Series C.

Very Good Security collects $35m in Series B

Very Good Security (VGS) has bagged $35m in its Series B which was led by Goldman Sachs Merchant Banking Division.

Four US regulators join the Global Financial Innovation Network

Four US regulatory agencies have joined the Global Financial Innovation Network (GFIN) to improve co-operation among global regulators.

Incode collects $10m seed round to support launch of new service

Incode, a biometric identity platform for banks and payment companies, has collected a $10m seed round to foster the growth and adoption of its platform globally.

Westpac’s bill for its shabby behaviour is reaching the AUS$2bn mark

One of Australia’s biggest banks has added another AUS$341m to its misconduct costs, but is fearing that the regulator might slam it with a huge fine.

ESMA tells European enforcers priorities for IFRS 2019 reports

The European Securities and Markets Authority (ESMA) has informed European enforcers what they should prioritise when examining 2019 annual financial reports from listed companies.

Firedome raises $10m Series A just months after former round

Endpoint cybersecurity platform Firedome has raised $10m in a Series A funding round, just months after closing its seed round.

P2P lender FundingSecure has entered administration

FundingSecure, the peer-to-peer lending platform, has entered administration.

Data platform VoltDB scores $10m in its Series C round

VoltDB, an enterprise-grade data platform for real-time information streaming, has scored $10m in its Series C.

Cybersecurity startup Tines secures $4.1m Series funding round

Dublin-based cybersecurity enterprise Tines has bagged $4.1m in a Series A round led by Blossom Capital, the venture capital firm. Tines’ solution enables businesses to...

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