Exiger lands $80m from Carrick Capital Partners
Exiger, a provider of regulatory, financial crime, risk and compliance solutions, has raised a $80m investment from Carrick Capital Partners.
Trade Ledger to take advantage of open banking after launching in Europe
Australia-based Trade Ledger is opening is European headquarters in London, bringing its open banking and lending platform for corporates to the continent.
encompass brings in KYC technology industry veteran
RegTech 100 company encompass has expanded its team with the hire of Ed Lloyd, a veteran of the compliance technology industry.
UK regulators calls for banks to avoid IT failures
UK regulators have given British financial service firms three months to explain how they can avoid damaging IT breakdowns and respond to cyber-attacks.
RegTech’s benefits are endless, even for non-regulated markets
RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.
Indonesia-based Alpha JWC looks to raise $100m
Indonesia and Southeast Asia-focused venture capital firm Alpha JWC Ventures is looking to raise up to $100m for its second fund.
Rosecliff Ventures raises over $74m for its second venture vehicle
Rosecliff Ventures has surged past its initial goal for its second fund to raise more than $74m in what appears to be its final close.
Wibmo bolsters anti-fraud offering for Indian banks
Wibmo has expanded its anti-fraud solution to help bank customers safeguard their electronic payments services.
Corporate venture can act as a ‘poison pill’ to RegTechs
Picking up an investment from a corporate venture firm creates a ‘poison pill’ for RegTech startups, according to a panel at the Global RegTech Summit 2018.
Gresham acquires payments provider B2 Group
Gresham Technologies, a financial data platform, has acquired payments provider B2 Group for an undisclosed amount.
