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Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

Tink closes EUR 85 mln investment round extension

News | Online & Mobile Banking | 11 Dec 2020

Tink has closed the year with a completed EUR 85 million investment round extension, following its EUR 90 million investment round in January. 

Tink , investment, expansion, Open Banking, payments , banks

ING open banking platform secures EUR 10 mln additional funding

News | Payments General | 10 Jun 2020

Alongside ING Ventures as main shareholder, Cobase has welcomed Nordic bank Nordea and the French Crédit Agricole CIB as new investors and strategic partners. 

ING, Open Banking, funding, Cobase, corporate, treasury, cash management

Open Banking platform Tink completes EUR 90 mln investment round

News | Payments General | 20 Jan 2020

Open Banking platform Tink has completed a EUR 90 million investment round.

Open Banking, Tink , investment, fintech, banks, expansion, payments

Tink receives strategic investment from PayPal

News | Payments General | 04 Jun 2019

Open Banking platform Tink has announced a strategic investment from PayPal to continue its expansion across Europe.

Tink , investment, PayPal, expansion, account aggregation, innovation, payments , personal finance management

Open banking app Tink scores EUR 56 mln in new funding

News | Payments General | 08 Feb 2019

Sweden-based open banking platform Tink has deposited EUR 56 million in new funding lead by Insight Venture Partners.

Tink , funding round, Open Banking, open banking app, UK, funding series, Insight Venture Partners, Sunstone, SEB, Nordea Ventures, ABN AMRO Digital Impact Fund

Nordea Ventures to invest in fintech

News | Payments General | 30 Nov 2017

Nordea has established Nordea Ventures to invest in fintech startup companies in its way of becoming an agile digital bank.

Nordea Ventures, fintech, online banking, startup