RegTech

Theta Lake’s 5 step guide for video communication compliance in financial services

Communication monitoring and compliance platform Theta Lake has offered its five-step guide for financial services looking to improve their compliance with recordings.

PayPal invests in and partners with open banking platform Tink

Open banking API developer Tink has received an investment from online payments giant PayPal.

Liveoak Technologies raises $8m in funding led by S3 Ventures

Digital transformation company Liveoak Technologies has raised $8m in its latest funding stage.

Refinitiv partners with Trulioo to improve FIs identity verification capabilities

Financial market data platform Refinitiv will deploy Trulioo’s digital identity verification services to help customers meet regulatory compliance.

TrueLayer said to raise $35m in its new funding round

TrueLayer, which designs data and payment APIs to support PSD2 compliance, has reportedly collected $35m in a funding round.

85% of EU consumers are unaware of PSD2 – Mastercard study

A study from Mastercard has revealed 85 per cent of consumers in the EU are not aware of PSD2 or have very little knowledge of it.

Onna collects $11m in Series A to support product expansion

Onna, a centralised data platform, has netted $11m in its Series A equity round to support the expansion of its central information access product.

ThreatConnect closes strategic investment from Providence

ThreatConnect, an intelligence-driven cybersecurity platform, has closed a strategic growth investment.

Risk management startup Owlin receives $3.5m in its funding round

Netherlands-based risk management company Owlin has received $3.5m in its first funding round.

BlueVoyant closes an expanded Series B on $82.5m

BlueVoyant, an analytics-driven cybersecurity company, has closed an expanded Series B round on $82.5m.

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