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Mobile identity firm TMT ID secures £30m from BGF
TMT ID, the mobile data and identity intelligence company, has secured a £30m investment from BGF, one of the UK and Ireland’s most active...
Trulioo unveils advanced KYB and biometric tools
Trulioo has announced a major product launch introducing next-generation identity capabilities to power a complete digital trust life cycle.
The company said these innovations aim...
Dotfile integrates Trustfull tech for fraud prevention
Trustfull and Dotfile have announced a partnership to enhance fraud prevention during digital customer onboarding for FinTech companies.
The collaboration aims to strengthen controls against...
The biggest AML and data privacy flaws in finance
Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...
SHELT and Sumsub boost fraud prevention and AML
SHELT, a cybersecurity and fraud prevention firm, has announced a strategic partnership with Sumsub, a leading verification and fraud prevention platform.
The collaboration aims...
Global RegTech deals over $100M rose by 63% YoY helping funding...
Key Global RegTech investment stats in Q3 2025:
Global RegTech funding rebounded by 73% YoY in Q3
Deals over $100m rose by 63% as...
Trust Stamp secures $4.3m through warrant deal
Trust Stamp, a global provider of AI-powered identity services, has announced it has entered into a $4.3m warrant inducement agreement with an existing institutional...
SmartSearch urges data transparency in EU biometric rollout
As the EU’s new EES officially comes into force this week, SmartSearch has issued a call for stronger transparency measures and privacy safeguards to...
Glide Identity secures $20m to fight AI-era fraud
Glide Identity, a digital identity security company focused on next-generation authentication, has raised over $20m in a Series A funding round.
The round was led...
OneSpan backs ThreatFabric to boost fraud prevention
OneSpan, a leading provider of secure authentication and digital transaction solutions, has announced a strategic investment in ThreatFabric, a Dutch cybersecurity firm specialising in...









