RegTech

AuditOne secures €800k for Web3 security services expansion

AuditOne secures €800k for Web3 security services expansion

AuditOne, a Cologne-based start-up specializing in smart contract security, has successfully raised over €800k in a seed financing round.
Andalusia

Andalusia Labs’ $48m Series A fuels expansion and new Abu Dhabi HQ

Andalusia Labs, a blockchain security solutions firm, has raised $48 million in a Series A funding round, achieving a valuation of $1 billion.
AMLA

EU’s battle against money laundering strengthens with AMLA agreement

The European Parliament and Council have reached a political agreement on the establishment of an Anti-Money Laundering Authority (AMLA).
Zero Networks

Israeli startup Zero Networks boosts network security with $20m Series B

Zero Networks, an Israeli cybersecurity startup, has recently raised $20 million in a Series B investment round.
Drata's new TPRM offering aims to optimise compliance

Drata’s new TPRM offering aims to optimise compliance

Drata, known as the world's most advanced security and compliance automation platform, has launched its third-party risk management (TPRM) solution.
Guardz secures $18m Series A funding to bolster cybersecurity for SMEs

Guardz secures $18m Series A funding to bolster cybersecurity for SMEs

Guardz, a cybersecurity innovator known for its unique approach to protecting small businesses, has successfully raised $18 million in a Series A funding round.
Custodia

Orange Business links with Custodia for regulated data management solution

Orange Business, a leader in global network connectivity and digital integration and Custodia Technology have partnered.
AI

How did the RegTech sector fare in the year of Generative AI?

As another year draws to a close in the RegTech industry, the sector is peering up at a new unexpected leviathan in its midst – Generative AI. The technology, virtually unknown in the mainstream at the start of this year, has created not just new opportunities but completely new challenges for the industry to grip its teeth into.
biometrics

Biometrics triumphs in consumer satisfaction and online fraud combat survey

An IDC InfoBrief, sponsored by Mitek, highlights significant trends in consumer satisfaction and the ongoing battle against AI-generated fraud.
Encompass

How Encompass helps banks and financial services organisations detect and prevent financial crime

Founded in 2011, London-headquartered Encompass claims it enables banks and financial services organisations to improve customer experience, deliver revenue faster and demonstrate consistent compliance with real-time digital KYC profiles.

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