European Banking Authority updates benchmarking exercise
The European Banking Authority (EBA) updates its Implementing Technical Standards (ITS) with new internal approaches to benchmarking.
FCA warns cryptocurrency companies are failing to meet UK AML requirement
The Financial Conduct Authority (FCA) has said a ‘significantly high’ amount of cryptocurrency firms are not meeting UK requirements on money laundering prevention.
SteelEye unveils communications suite to support FinTech compliance
UK RegTech firm SteelEye has launched a suite of communication compliance tools to help financial companies access record-keeping and oversight tools.
Veriff unveils new AML product to aid regulatory compliance
Estonian identity verification firm Veriff has launched its new Anti Money Laundering (AML) compliance to aid companies in complying with AML regulations.
Cybersecurity firm led by former Facebook exec [redacted] launches with $35m
San Francisco-based cybersecurity startup [redacted] emerged from stealth with $35m in Series B funding.
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.
