RegTech

MirrorWeb secures £2m investment from private equity firm

Web archiving and monitoring solution MirrorWeb has completed a £2m investment from UK private equity firm Maven Capital Partners.

IDmission’s selfie identity verification solution gets another upvote

RegTech IDmission has been given another sign of approval for its identity verification software that uses selfies to make sure customers are who they say they are.

ICO orders Experian to improve how it handles customer data

Credit reference agency Experian has been ordered by the UK's top privacy watchdog to improve how it handles people's personal data.

Visa’s acquisition of Plaid could be in jeopardy due to antitrust concerns

Visa bought Plaid January in a $5.3bn deal, but now fears about it creating a monopoly situation could make regulators put a stop to the deal.

What are the biggest mistakes RegTech companies can make?

The RegTech industry has proven resilient throughout the Covid-19 crisis, but vendors better avoid making big mistakes to ensure their future success.

Theta Lake bags $12.7m in Series A round as Covid-19 is increasing demand for...

Collaboration tool compliance experts Theta Lake has bagged $12.7m led by Lightspeed Venture Partners as the coronavirus pandemic has seen demand for its services skyrocket.

Newlight Partners completes investment into cybersecurity platform Pondurance

Newlight Partners, a private equity firm focused on North America, has invested into managed detection and response (MDR) platform Pondurance.

FCA censures Aviva for listing and transparency rules breach

The Financial Conduct Authority has publicly censured insurer Aviva for making an announcement that had the potential to mislead the market.

FCA and PRA fine Goldman Sachs International £96.6m for risk management failures

Goldman Sachs International has been fined £96.6m by British regulators for its role in the 1Malaysia Development Berhad (1MDB) scandal.

Paytia closes its pre-Series A as it looks to boost telephone payment compliance

Paytia, a telephone payment compliance service, has closed its pre-Series A funding round on £1.2m, which was led by Bloc Ventures.

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