News - RegTech

Global identity verification provider launches in UK

An identity verification provider based in Ireland has entered the UK market following six years of ...

Ideagen: The acquisitive business surprised by £1.1bn takeover

One of the UK’s biggest software success stories is set to be taken over in a £1.1 billion deal a...

In Crypto: $120bn wiped off market as Bitcoin.com launches VERSE token

Crypto industry stalwart Bitcoin.com has raised $33.6 million in a private sale of its VERSE token. ...

In Crypto: Prices leap while California begins crypto adoption process

One of the world’s largest economies has officially begun the process of adopting blockchain and d...

£72m to power fraud prevention startup SEON

An Anglo-Hungarian startup powering online fraud prevention has raised £72 million in Series B fund...

California’s AuditBoard launches European HQ in London

A cloud-based platform transforming audit, risk and compliance management has opened a European head...

£98m US takeover at London RegTech HooYu

London RegTech HooYu has been acquired in a £98 million all-cash deal. It will join Mitek, a glo...

Background checks startup Konfir raises £1.6m

Konfir, a SaaS platform that provides instant employment and income verifications, has raised a £1....

Global expansion on cards for KYC firm Encompass

Encompass Corporation, a provider of automated Know Your Customer (KYC) solutions, has raised £25 m...

Thirdfort secures £15m to tackle payment fraud ‘nightmare’

Thirdfort, a risk management platform for professional services, has secured £15 million in a Serie...

Detected welcomes PayPal veteran alongside new funding

A growing startup behind ‘know your business’ compliance has raised £1.5 million in a fourth fu...

‘Know your network’: AI startup takes financial crime fight to next level

A financial crime intelligence startup has raised £150,000 in a pre-seed funding round from SFC Cap...

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