Home Deal Updates

Deal Updates

DocSend receives $5m investment from DCM

Secure document sharing and tracking platform DocSend has received a $5m investment from DCM, a US and Asia-focused venture firm.

Future FinTech’s Hedetang products will now all have QRO anti-counterfeit codes

The Chinese company Future FinTech Group is introducing QRO codes to its juice subsidiary to prevent counterfeit.

DataGrail grabs $5m in funding round led by Cloud Apps Capital Partners

DataGrail, a data privacy company, has collected $5m in its latest funding round led by existing investor Cloud Apps Capital Partners.

Fintech Select’s subsidiary served with $633,284 statement of claim

Canada-based Fintech Select’s subsidiary has been slammed with a statement of claim by Her Majesty the Queen in Right of Alberta.

Redland chosen by Natixis Investment Managers to support SM&CR compliance

Redland, which designs compliance solutions for financial services, has been selected by Natixis Investment Managers UK to support regulatory requirement needs.

E-commerce outcomes dropped by almost a tenth after GDPR was introduced

The EU’s new data protection regulations were introduced in May 2018 and could’ve already caused major disruption for e-commerce retail, according to a new study.

MAP FinTech launch new solution to help businesses comply with MiFID

Cyprus-based MAP FinTech, a regulatory technology provider in Cyprus, has announced its MAP-Best Execution Monitoring, a solution aimed at ensuring companies comply with the EU’s Markets in Financial Instruments Directive (MiFID II).

Why investment in cybersecurity companies is on the rise

Businesses are taking their digital defences seriously and it is increasing the number of RegTech cybersecurity investment deals.

Volkswagen Bank GmbH partners with BearingPoint to fulfil its ECB reporting obligations

BearingPoint, an independent management and technology consultancy, has found another client in Volkswagen Bank Gmbh, the automobile bank subsidiary of Volkswagen.

FINRA fines Citigroup $1.25m for background check failures

Financial Industry Regulatory Authority (FINRA) has fined Citigroup Global Markets $1.25m for deficiencies in its background checks.

50,000+ RegTech leaders get exclusive industry stories delivered every week