Deal Updates

Deal Updates


Cyber insurer Trium Cyber teams up with Origami Risk

Trium Cyber, a Lloyds’ services company providing cyber insurance, risk management and claims adjudication services, has partnered with Origami Risk.

FCA publishes review on Consumer Duty implementation

The FCA has published a review of how companies are planning to implement the new Consumer Duty legislation set to come into force on 31 July 2023.

How regulations can help the fight against modern slavery

In a fight to tackle the scourge of modern slavery, a flurry of antislavery legislation has been introduced in the past decade. How can they help? 

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

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

Finora Bank links with iDenfy to automate compliance

Fraud prevention and identity verification firm iDenfy has partnered with Finora to automate compliance and secure the onboarding process.

Strata nets $26m in Series B financing haul

Strata, a distributed multi-cloud identity orchestration firm, has secured $26m in a Series B funding round led by Telstra Ventures.
Collaborative crime-fighting technology dev Salv scores €4m

Collaborative crime-fighting technology dev Salv scores €4m

Salv, which has built collaborative crime-fighting technology, has raised €4m for its seed round extension.

AIFinTech100 firm Inscribe lands $25m in Series B

Inscribe, a fraud detection and document automation platform, has recently scored $25m in Series B funding.  

Flagright links with Clear Junction to provide BaaS offering

Flagright has partnered with Clear Junction to offer FinTechs with access to banking-as-a-service solutions.
Why flexibility is essential for a CLM platform

Why flexibility is essential for a CLM platform

There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.

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