RegTech

Anti-fraud startup Sardine makes a splash with Series B close

Anti-fraud startup Sardine makes a splash with Series B close

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.
digital-privacy-company-hush-picks-up-4m-seed

Digital privacy company Hush picks up $4m seed

Digital privacy company Hush has closed its seed round on $4m as it enhances its AI technology.
ESG

ACA Group acquires Ethos ESG to offer data product

Governance, risk and compliance advisor ACA Group has acquired ESG ratings data and software firm Ethos ESG in an undisclosed deal.
ECJ

ECJ slaps down German data collection law

The European Court of Justice (ECJ) has ruled against a German law that requires telecoms companies to retain customer data.
FinTech

India and Singapore sign cross-border FinTech agreement

The Monetary Authority of Singapore (MAS) and the International Financial Services Centres (IFSCA) have signed a cooperation agreement to facilitate regulatory collaboration and partnership in FinTech.  
Digital-Village-brings-UN's-SDGs-metaverse

Digital Village brings UN’s SDGs to metaverse

Digital Village, a developer of Web3 technology, is bringing the United Nations Sustainable Development Goals (SDGs) to the metaverse through a new partnership.
Fortanix

Goldman Sachs backs CyberTech Fortanix in $90m Series C

Fortanix, a data-first multi-cloud security firm, has raised $90m from a Series C financing round headed by Goldman Sachs.
Identity verification platform iDenfy teams with VIAINVEST

Identity verification platform iDenfy teams with VIAINVEST

iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.
White House

White House establishes framework for digital assets

The White House has launched a framework for the development of digital assets, which is the first of its kind in the US.
banks

SEC guidelines set to hamper banks’ crypto projects

New accounting guidance from the US Securities and Exchange Commission (SEC) has potentially hamstrung banks’ crypto projects, Finextra has claimed.

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