RegTech

identity

Online identity verification firm IDPartner picks up $3.1m

IDPartner, a company that optimises online identity verification through a network of financial institutions, has bagged $3.1m in a seed round.
Zenoo

Zenoo launches white-label digital onboarding platform

Zenoo has launched a specialist platform for white label customers which already include TransUnion, Experian, Refinitiv and others.
Customer identity RegTech startup Bits Technology secures €4m

Customer identity RegTech startup Bits Technology secures €4m

Stockholm-based Bits Technology, which offers business and customer identity, has raised €4m in its seed funding round.
AI

Flagright teams with OpenAI to launch AI suite

Flagright has teamed with OpenAI to introduce Flagright AI, an AI suite to provide AML compliance and fraud prevention capabilities.
ESG

Is there a lack of confidence around ESG reporting?

Deloitte has found less than half are confident in the ability of firms’ collection of ESG metrics for regulatory compliance purposes.  
Smile Identity acquires Appruve to bolster identity verification in Africa

Smile Identity acquires Appruve to bolster identity verification in Africa

Smile Identity, a provider of identity verification in Africa, has acquired the parent company of Appruve, which helps firms use financial and identity data for detect fraud.
Operant nets $3m to help protect cloud native applications

Operant nets $3m to help protect cloud native applications

Operant, a CyberTech company looking to protect cloud native applications, has reportedly raised $3m in its seed funding round.
NetRise

IoT security enterprise NetRise locks in $8m

NetRise, a company providing visibility into IoT security problems, has raised $8m in a recent funding round.
long-term

How will ELTIF 2.0 impact European long-term investments?

The ELTIF was created to provide investors with an opportunity to invest in long-term projects that support growth and job creation.
us-based-cybertech-platform-aadya-security-secures-5m

US-based CyberTech platform AaDya Security secures $5m

US-based CyberTech platform AaDya Security has raised $5m for its Series A round, which was led by New York-based Left Lane Capital.

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