Deal Updates

Civic, a digital identity verification providers, has joined Rivetz in partnering with Telefónica’s cybersecurity unit, ElevenPaths.

AppZen, which provides an AI solution for back office automation, has closed a $35m Series B financing led by Lightspeed Venture Partners.

Conversica, a provider of conversational artificial intelligence (AI) for business, has closed a $31m Series C funding round.

Deutsche Börse Group has partnered with RegTek.Solutions to deliver a certified testing and pre-validation service for clients of Deutsche Börse’s Regulatory Reporting Hub.

Check Point Software Technologies, a provider of cybersecurity solutions, has purchased Dome9 in a move to transform cloud security.

After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.

Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.

Data Center (DCI) has partnered with QPS to integrate QPS solutions for cross-channel fraud prevention with the DCI flagship iCore360 core banking software.

BioCatch, a provider of behavioural biometrics, has expanded its presence in Latin America by partnering with seven tier-one banks.

RegTech100 company Jumio has formed a partnership with Engage Technology Partners to automate the right to work verification.