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AML-and-fraud-prevention-RegTech-Hawk-AI-scores-$17m-in-Series-B

AML and fraud prevention RegTech Hawk AI scores $17m in Series...

Germany-based RegTech Hawk AI, which provides AML and fraud prevention technology to banks and payments companies, has secured $17m in its Series B.

Incode joins growing list of RegTech unicorns

Identity verification and authentication platform Incode has earned its horn after a $220m funding round brings its valuation to $1.25bn.

Email security solution Zivver closes a $17m investment

Zivver, a secure communications platform, has closed a $17m investment round, which was led by DN Capital.

ZIVVER nets $12m in funding led by Dawn Capital

Secure communications platform ZIVVER has netted $12m in a funding round led by Dawn Capital.

Credit scoring startup bonify grabs €5.5m

Berlin-based credit scoring startup bonify has picked up €5.5m in a Series A round led by London-based Mosaic Ventures and Silicon Valley firm Ribbit Capital.

Divido takes $3.3m for instalment payments

Divido, a point-of-sale financer, has raised £2.5m ($3.3m) in round of seed funding. The capital comes from Mangrove Capital Partners and DN Capital.

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