Identity and access governance solutions provider Saviynt scores $205m
Saviynt, an identity and access governance firm, has raised $205m in growth financing from AB Private Credit Investors’ Tech Capital Solutions group.
Clausematch launches knowledge graph to drive digitalisation of regulation
RegTech firm Clausematch has launched a digital knowledge graph on open soucre a bid to help companies consume and interpret ever-changing regulations.
Gem Security rakes in $11m following stealth period
Gem Security has emerged from a period of stealth, launching its Cloud TDIR platform and landing $11m in seed funding from Team8.
Cloud data security firm Sentra nets $30m
Sentra, a cloud data-focused security company, has scored $30m in a Series A funding round led by Standard Investments.
UK could be next for off-channel trading communications ramp up
UK firms could be the next to face greater regulatory scrutiny and fines for off-channel trading communications, according to a survey by Global Relay.
Cybersecurity startup Peris.ai backed by East Ventures
Peris.ai, Indonesian-based cybersecurity as a service startup, has raised funding in a round led by East Ventures.
Hawk AI, Nikulipe link to boost AML transaction monitoring
Hawk AI has entered into a partnership with FinTech Nikulipe, a company that specialises in local payment methods in fast-growing and emerging markets.
Bank of Nevis first Caribbean bank to leverage Tookitaki’s AML software
Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.
Sigma Ratings names Alexandre de Villiers as chief of staff
Automated relationship risk management developer Sigma Ratings has named Alexandre de Villiers as its new chief of staff – VP of operations.
UK government floats plans for cryptoasset regulation
The UK government has unveiled proposals to put cryptoassets into the same regulatory regime as traditional financial services.