NEX launches short code identity service for MiFID II, GDPR compliance
NEX Regulatory Reporting has launched its short code identifier service to help market participants meet their MiFID II and GDPR requirements.
Zervant raises €6m to exploit EU e-invoicing directive
Zervant, a Finnish provider of online invoicing software for small business and entrepreneurs, has raised €6m in funding.
Thoma Bravo snaps up security and data protection business Barracuda
Thoma Bravo has paid $1.6bn to purchase Barracuda Networks, a provider of cloud-enabled security and data protection solutions.
Headquartered in Campbell, California, Barracuda’s security platform...
DataVisor collects $40m for fraud detection, AML solutions
DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.
Dwolla collects $12m for bank transfer solution
Bank transfer solution company Dwolla has closed a $12m funding round led by Foundry Group.
Other participants to the round included Union Square Ventures, Next...
NetGuardians signs first client in North America
RegTech 100 company NetGuardians, a provider of anti-fraud and risk mitigation solutions, has signed its first client in North America.
Cybersecurity startup Infocyte brings in $5.2m in Toba-led round
Infocyte, a cybersecurity startup developed by former US Airforce officers, has closed a $5.2m Series B round.
Clearlake backs Diligent’s EGM software platform
Diligent, a provider of enterprise governance management software solutions, has landed an undisclosed investment from Clearlake Capital group.
Icon Solutions forms GDPR partnership with Digital Control Room
With the deadline for GDPR looming closer, Icon Soultions, a payments technology provider, has partnered with RegTech business Digital Control Room.
The Berlin Group unveils NextGenPSD2 framework
The Berlin Group has published the latest version of its framework designed to give Third Party Providers (TTPs) API access to bank accounts in compliance with PSD2.
