RegTech

Orca Security nets $55m in its Series B round

Israel-based Orca Security has netted $55m in its Series B round, which was led by ICONIQ Growth.

LEVERIS inks partnership with financial crime-fighting RegTech ComplyAdvantage

Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.

Cyber insurance startup At-Bay secures $34m in its Series C round

Cyber insurance company At-Bay has raised $34m in its Series C round, which brings its total equity raised during 2020 to $74m.

Passwordless solution provider Beyond Identity closes its Series B just months after its former...

Beyond Identity has secured $75m in Series B, just a matter months after it closed its Series A on $30m.

Sysnet acquires Viking Cloud to strengthen its cybersecurity offering

Cybersecurity company Sysnet Global Solutions has acquired Viking Cloud to further enhance its technology platform and accelerate its market expansion plans.

Play Digital taps Featurespace for its fraud-fighting solutions

Financial crime-fighting RegTech Featurespace has been picked by Play Digital, the new FinTech created by Santander, Galicia and BBVA, to protect its new payments platform MODO from fraud.

Five whistleblowers awarded $3m in total from the SEC

The Securities and Exchange Commission to award five whistleblowers $3m in total for information provided in three different enforcement actions.

IDnow closes a €15m growth investment from European Investment Bank

Identity verification-as-a-service platform IDnow has closed a €15m growth funding from European Investment Bank.

Why FinTech startups should consider expanding to Dubai

The Middle East’s FinTech industry is booming. If innovative startups want to get in on the action, a solid argument can be made for starting in Dubai.

Singapore authorities launch new infrastructure for improved financial management for citizens

From: FinTech Global While open banking is still to be fully realised in Europe and the US, Singaporean authorities have joined forced to launch a...

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