RegTech

OneSpan

OneSpan snaps up blockchain firm ProvenDB

Digital agreements security firm OneSpan has agreed to acquire Australian blockhain tech firm ProvenDB for an undisclosed fee.
India-based CyberTech PrivaSapien secures $1m

India-based CyberTech PrivaSapien secures $1m

India-based PrivaSapien has reportedly collected $1m in its seed round, which was led by Omidyar Network India.
Automated security CyberTech Hadrian receives ABN AMRO backing

Automated security CyberTech Hadrian receives ABN AMRO backing

Hadrian, which offers real-time exposure management and automated security testing, has received an investment from ABN AMRO Ventures.
cyber-insurer-trium-cyber-partners-with-origami-risk

Cyber insurer Trium Cyber teams up with Origami Risk

Trium Cyber, a Lloyds’ services company providing cyber insurance, risk management and claims adjudication services, has partnered with Origami Risk.
FCA

FCA publishes review on Consumer Duty implementation

The FCA has published a review of how companies are planning to implement the new Consumer Duty legislation set to come into force on 31 July 2023.
slavery

How regulations can help the fight against modern slavery

In a fight to tackle the scourge of modern slavery, a flurry of antislavery legislation has been introduced in the past decade. How can they help? 
AML-and-fraud-prevention-RegTech-Hawk-AI-scores-$17m-in-Series-B

AML and fraud prevention RegTech Hawk AI scores $17m in Series B

Germany-based RegTech Hawk AI, which provides AML and fraud prevention technology to banks and payments companies, has secured $17m in its Series B.
Finora

Finora Bank links with iDenfy to automate compliance

Fraud prevention and identity verification firm iDenfy has partnered with Finora to automate compliance and secure the onboarding process.
Strata

Strata nets $26m in Series B financing haul

Strata, a distributed multi-cloud identity orchestration firm, has secured $26m in a Series B funding round led by Telstra Ventures.
Collaborative crime-fighting technology dev Salv scores €4m

Collaborative crime-fighting technology dev Salv scores €4m

Salv, which has built collaborative crime-fighting technology, has raised €4m for its seed round extension.

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