RegTech

Kaizen Reporting expands to cover MiFIR trade reporting

RegTech 100 company Kaizen Reporting has expanded its assurance solution ReportShield to cover MiFIR trade reporting.

Cybersecurity startup Sentryo pulls in €10m for its Series A

Sentryo, a cybersecurity platform, has pulled in €10m in in its Series A round of funding.

Neustar to acquire TRUSTID for caller authentication

Neustar has acquired identity authentication solution TRUSTID, in a bid to boost its phone-centric risk and caller authentication capabilities.

Acceptto launches from stealth, following Series A close

Multi-factor authentication company Acceptto has launched from stealth, alongside the closing of a Series A round of funding.

Refinitiv to provide crypto exchange Binance with KYC tools

Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.

QuantaVerse to deploy AML solutions to Cathay Bank

QuantaVerse, an AI-powered solution which helps to identify crime, has agreed to provide Cathay Bank with AML protection services.

Roma Finance completes pilot phase of Open Banking platform

Short term lender Roma Finance has completed the pilot phase of its Open Banking platform.

Payfone looks to launch services in 35 new countries during 2019

Digital identity authentication company Payfone is looking to launch its services to 35 new global markets next year.

MondoBrain collects $13.3m to boost international sales/marketing efforts

MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round. The capital injection was led by France-based...

Venafi raises $100m in TCV led round

Identity protection start-up Venafi has raised $100m in funding round led by TCV. Venafi’s cybersecurity platform provides automated protection for the machine entities used by...

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