RegTech

Peter Thiel-backed Cloaked scores $25m in Series A

Cloaked, a company looking to support data privacy on platforms, has secured $25m in early-stage funding.

Cybersecurity to get a $10.9bn war chest in US budget for 2023

The White House has put forward a $10.9bn budget for cybersecurity for the fiscal year of 2023 in its budget for the upcoming year.

Liberty Strategic Capital to acquire Zimperium in $525m deal

Private equity firm Liberty Strategic Capital will snap up mobile security firm Zimperium in a deal being valued at roughly $525m.

Know Your Customer links with Tricor to simplify onboarding in Asia

RegTech firm Know Your Customer has partnered with business expansion specialist Tricor to simplify and digitise Tricor’s onboarding and AML processes across Asia.

Ping Payments taps Sentinels to strengthen AML controls

Payments services provider Ping Payments has chosen transaction monitoring and client risk management platform Sentinels to reinforce its AML controls.

eflow Global and GRSS enhance their partnership to provide managed surveillance solution

UK RegTech firm eflow Global has teamed with surveillance consultant GRRS to introduce a holistic market abuse surveillance solution to the market.

Worldline partners with Microsoft for anti-fraud

Global payments firm Worldline has established a partnership with Microsoft Dynamics 365 Fraud Protection to curb online fraud.

Dutch CyberTech Breachlock nabs seed round

BreachLock, a penetration testing as a service platform, has scored $3m in its seed funding round.

OECD publishes consultation on tax transparency framework for crypto assets

The OECD has released a consultation document concerning a new global tax transparency framework to provide the reporting and exchange of information of crypto assets.

Crypto firms to be required to register with FCA under new law

A range of cryptocurrency businesses could be forced to leave the UK market if they fail to register with the Financial Conduct Authority by Thursday this week.

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