Trulioo upgrades AML offering to help banks battle financial crimes
Canadian ID verification company Trulioo has enhanced its global anti-money laundering (AML) capabilities to help banks cope with stricter regulation and higher costs.
Onfido secures capital injection from Salesforce Ventures
London-based identity and background checking startup Onfido has raised a new round of venture funding.
Hogan Lovells launches Regulatory Accelerator for FinTech startups
Legal firm Hogan Lovells is launching a Regulatory Accelerator to help UK FinTech startups to understand and navigate the Financial Conduct Authority's (FCA) regulatory regime.
Privitar swipes $2.9m for data-privacy software
Privacy-enhancing software company Privitar has raised £3m ($2.9m) in a new round of funding led by Illuminate Financial Management.
Sift Science brings in $30m for anti-fraud software
San Francisco-headquartered Sift Science has raised $30m in Series C funding to predict and prevent fraud online.
Behavox gets VC backing for RegTech compliance
London-based startup Behavox, a provider of compliance surveillance software, has raised Series A funding from venture capital investors.
Docupace lands $16.5m from Palisades, TVC Capital
Docupace Technologies, a digital compliance and cyber security company, has raised $16.5m from Palisades Growth Capital and TVC Capital.
Featurespace picks up $9m for machine-learning fraud detection
Machine learning-driven fraud detection startup Featurespace has raised $9m in a new round of venture funding led by TTV Capital.
Investment for the Cambridge-based company...
Digital Reasoning lands $40m to advanced audio and image analysis
Digital Reasoning, which enables clients to use data to detect potential threats, has closed a $40m Series D round.
Forter nabs $32m to tackle e-commerce fraud
Fraud-prevention technology for online retailers Forter has raised $32m in a Series C round from Scale Venture Partners.
