RegTech

Europol helps Spanish government take down crypto money laundering operation

Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.

Investment Association names 5 FinTechs to make its Velocity

The Investment Association (IA) has named the five FinTech companies to make the second cohort of its Velocity accelerator.

Sumo Logic joins unicorn club following $110m round close

Machine data analytics platform Sumo Logic has closed its latest financing round on $110m, setting its valuation to more than $1bn.

Cybersecurity accelerator ICE71 reveals 10 startups to receive funding

Singapore-based cybersecurity accelerator programme ICE71 has reportedly revealed the 10 startups to be funded through its latest cohort.

Private equity-backed cleversoft buys SecondFloor

Munich based cleversoft group has bought fellow RegTech solution provider SecondFloor.

Fingerprint Cards has shipped over 1 billion in fingerprint sensors

Fingerprint Cards has revealed it has now shipped one billion fingerprint sensors around the world, highlighting the increased market interest on biometrics.

Investcorp to sell SecureLink to telecoms major in €515m deal

Investcorp is set to exit SecureLink in a deal with telecoms group Orange, which values the cybersecurity service provider at in €515m.

OIDF and FDATA to work together in supporting open banking

The OpenID Foundation (OIDF) has signed a liaison agreement with the Financial Data and Technology Association (FDATA Global) to work together around the world.

Citi TTS launches new identity and account verification tool

Citi’s Treasury and Trade Solutions (TTS) has released a identity and account verification solution to improve give institutional clients improved onboarding.

Cybersecurity platform Exabeam closes Series E round on $75m

Exabeam, which helps enterprises detect, investigate and respond to cyber threats, has closed its Series E round on $75m.

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