RegTech

Cyberbit lands $30m from Claridge Israel

Cyberbit has become the latest Israeli cybersecurity company to land investment after collecting $30m from Claridge Israel.

Lysis partners with Genpact to tackle financial crime compliance

Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.

White Star Capital raises $180m for new fund

Global venture capital firm White Star Capital has closed its significantly oversubscribed second fund on $180m.

iComplyICO brings in former Reuters risk executive

iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.

Yandex.Checkout extends cybersecurity system to detect fraud and scams

Yandex.Checkout, a payment system for online stores and services, has launched a multipurpose fraud and scam protection product.

Binance launches $1bn fund to back blockchain tech

Binance, one of the world’s largest cryptocurrency exchanges, is launching a $1bn Social Impact Fund.

Paxos collects $65m in Series B to support global expansion

Paxos, a blockchain-powered trust, has collected $65m in its Series B round led by a consortium of investors.

ABN AMRO Digital Impact Fund backs Ockto

ABN AMRO’s Digital Impact Fund (DIF) has backed Dutch FinTech Ockto to purchase a minority stake in the business.

solarisBank beefs up compliance processes through Clarus.io deal

Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.

SenseTime collects $620m for facial recognition tech

Chinese facial recognition technology developer SenseTime Group has raised $620m in a second round of funding.

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