Tag: Fintech

Prewave, a supply chain risk management and compliance platform, has secured €18m in a Series A+ funding round led by European venture capital firm Creandum.

Amidst growing acknowledgment of AI's prowess in uncovering fraud and financial crime, there remains a gap between those financial institutions (FIs) recognising its potential and those implementing it.

BioCatch, the pioneer in behavioral biometrics intelligence and a global leader in digital fraud detection, has recently announced that Permira Growth Opportunities has acquired a significant minority stake in the company.

Swedish-based credit information startup Kreditz, a Nordic market leader in credit scoring and verification services, has recently raised €10m in its latest funding round.

Fraud prevention innovator, Moonsense, recently announced that they have raised $4.2m in seed funding to support the general availability of their user behavioral and network intelligence solution.

CultureAI, a human risk management platform for security and awareness teams, has raised £7m in seed funding. 

A new report by the India-UK Financial Partnership (IUKFP) has released a report on how the UK and India can boost collaboration to accelerate FinTech growth.

AI-based cyber risk management SaaS platform Safe Security has collected $50m in its Series B funding round, which was led by Sorenson Capital.

Payscore, which is automating income verification for property managers and consumer lenders, has secured an undisclosed amount of funding.

It's a common scenario for every CTO in the dynamic field of RegTech - the constant push and pull on whether to scale the tech team. The questions frequently come flooding in - could we speed up a project if we hire more developers? Could we build a certain feature if we expanded our team? TAINA Tech has answered those questions.