RegTech

EverCompliant releases new eKYC Discovery tool

EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.

CloudKnox bags $10.75m in funding led by ClearSky

Cloud security platform CloudKnox has bagged $10.75m in a funding round led by ClearSky Security.

Hmatix launches from stealth, bags $500k seed round

Hmatix, a cybersecurity provider which protects medical devices and industrial IoT, has launched from stealth.

EIT, the European Commission accelerator pushes eID

Electronic IDentification joins EIT to boost their businesses in the European market.

CTERA Networks closes Series D on $30m

CTERA Networks, a global leader in secure enterprise file services, has secured a $30m Series D growth equity funding round.

Arcadia Data reels in $15m in Pelion-led round

Arcadia Data, a provider of visual analytics software for big data, has raised $15 million in Series B funding.

Tanium halts IPO plans after haling in another $200m

Tanium has raised $200m in an investment round that values the cybersecurity start-up at $6.5bn.

Bottomline expands secure payments solution

US FinTech company Bottomline Technologies has expanded its Secure Payments solution to monitor additional payment types.

Belarusian bank brings in FICO for KYC & onboarding

Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.

FINRA looks to consolidate examination and risk monitoring programs

FINRA is planning to consolidate its Examination and Risk Monitoring Programs, integrating three separate programs into a single program.

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