RegTech

Brazil-based ID validation platform idwall raises $38m to tackle online fraud in LatAm

Brazilian identity verification and background check company idwall, which offers onboarding with selfie biometrics, has raised $38m in Series C funding.

Cybersecurity unicorn Exabeam reaches $2.4bn valuation after latest $200m round

Security analytics and automation company Exabeam banks a $200m Series F growth round at a valuation of $2.4bn.

LatAm-based Plaid rival Belvo gets backing from Twitter and Wise execs in $43m Series...

Mexico City-based open finance API platform Belvo has raised $ 43m in a Series A funding round, touting it as “the largest ever Series A for a FinTech company in Latin America.”

Sentinels closes €5.7m seed round to support product development

Sentinels, a transaction monitoring startup, has closed its seed round on €5.7m to support the development of its products. The round was led by INKEF...

oak9 closes $5.9m seed round to support product launch

oak9 has closed a $5.9m seed round to support the launch of its infrastructure as a code security platform.

How can we remain cybersecure in the age of mass online participation?

As the number of people using services online has ballooned over the last year due to the onset of the Covid-19 pandemic, the threat posed by cybercriminals around the world has grown even stronger. How can companies and governments alike deal with this coming storm?

Signicat acquires Encap Security to integrate mobile identity, authentication

Norwegian digital identity specialist Signicat has bought customer authentication compatriot Encap Security for an undisclosed fee.

HSBC UK introduces fraud awareness app to bolster business safety

HSBC UK has launched a fraud awareness app to provide companies with news on emerging scams in real-time as well as tips and advice.

ESMA releases final MiFID II and MIFIR market data obligations report

The European Securities and Market Authority (ESMA) has published its final report on MiFID II and MiFIR obligations concerning market data.

Cybercriminal forum offers $100k prize for stealing cryptocurrency assets

A Russian-speaking cybercriminal forum has hosted a contest for cybercriminals to provide methods for targeting cryptocurrency-related technology.

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