Email defence solution Vade Secure nets €70m in venture round
Predictive email defence startup Vade Secure has netted €70m in a financing agreement with venture firm General Catalyst.
IronScales closes $15m Series B from return investor K1 Investment Management
IronScales, an advanced threat protection and anti-phishing solution, has pulled in $15m for its Series B round.
Aqubix: Using the risk-based approach to your advantage
Taking a risk-based approach during the due diligence process is often perceived as purely cost. It’s also something that will always be asked for by regulators, and costs are continuing to increase whenever there are new clients.
Token raises $16.5m strategic investment
Open banking platform supplier Token has received a $16.5m strategic investment from Opera Tech Ventures, the VC arm of BNP Paribas and others.
EQT Ventures hails open banking opportunity amid latest Token investment round
Open banking platform Token has scored a new round of funding from investors including EQT Ventures and banking giant BNP Paribas.
BITPoint LatAm boosts AML and KYC with IdentityMind partnership
BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.
Risk management startup MindBridge secures $29.6m Series B
Risk management business MindBridge has secured $29.6m in its Series B round to support the evolution of its AI technology.
SecurityScorecard closes $50m Series B round led by Riverwood Capital
New York-based SecurityScorecard, a security ratings startup, has closed its Series B round on $50m.
Specific exemptions in data sharing restrictions for AML would help combat occurrence rates
Data protection is great for society, but it can hinder a bank’s ability to detect and prevent money laundering, according to Markus Schulz, global head of Financial Crime Compliance Controls at Standard Charted Bank.
Energy derivatives FinTech provider AEGIS gets Baird Capital backing
Energy derivatives FinTech business AEGIS Energy Risk has picked up investment from US private equity house Baird Capital.
