RegTech

Glasswall closes its £18m funding round to support growth

UK-based cybersecurity company Glasswall has completed an £18m funding round to support its ongoing expansion.

Computer Services signs partnership with Featurespace to fight money laundering

FinTech Computer Services has partnered with financial crime-fighting company Featurespace to launch a holistic anti-money laundering solution WatchDOG AML.

Cybersecurity, InsurTech and neobank ventures led the 29 FinTech rounds raised last week

Out of the 29 FinTech funding rounds we reported on last week, cybersecurity companies, InsurTechs and challenger banks were among the clear winners.

TransferWise granted licence to operate in Australia

International transfer company TransferWise has secured a licence to operate in Australia from the Prudential Regulatory Authority.

Libra could launch as early as January

The Facebook-led Libra Association is reportedly gearing up to launch its cryptocurrency at the start of 2021.

Coinbase responds to racism and discrimination allegations

Coinbase has been accused of having created a culture fraught with bullying, racism and discrimination against black people in a new exposé from the New York Times.

The first quarter of 2020 saw the highest number of large RegTech deals as...

The top ten RegTech deals in the first nine months of 2020 raised in aggregate $1.8bn, making up 38.2% of the total funding in the sector for the period.

The US Department of Justice steps in on Intuit’s $7.1bn acquisition of Credit Karma...

The US Department of Justice has announced Credit Karma must divest its tax business to Square, if it wishes to complete its $7.1bn acquisition by Intuit.

Sigma Ratings welcomes FinCEN’s push to improve money laundering practices

In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.

Cybersecurity experts warn about Black Friday scams

As customers around the globe race to claim the best Black Friday deals, cybersecurity experts warn them to look out for scams.

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