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Deal Updates

Enterprise Ireland launches new fund & RegTech white paper

Enterprise Ireland has launched a €750,000 fund to invest in promising FinTech startups.

RegTech 100 company Cappitech raises $4m

Cappitech, a provider of automated regulatory reporting technology, has closed a $4m Series A funding round.

IHS Markit launches vendor management workflow service

IHS Markit has launched the Vendor Management Portal (VMP), a comprehensive solution for vendor risk tiering and vendor management workflow.

Haja Networks lands fresh funding

Haja Networks, an Oulu, Finland-based decentralised database startup, has raised fresh funding.

Trulioo & Acuant launch global identity tool for fraud prevention

RegTech 100 company Trulioo has partnered with Acuant to provide a identity solution for fraud prevention and AML/KYC compliance.

Tezos investors to undergo KYC after closing ICO last year

The Tezos Foundation, which supports blockchain project Tezos, has announced know your customer/anti-money laundering (KYC/AML) requirements for its contributors.

Kudelski Security opens Zurich to meet cybersecurity demands

Kudelski’s group cybersecurity division has expanded its Swiss German team and opened a new Zurich office following GDPR.

Know Your Customer to launch new AML/KYC product suite

RegTech 100 company Know Your Customer has launched its new AML / KYC product suite.

FairWarning collects $60m to catch people stealing data

FairWarning, a Florida-based privacy and security company, has landed $60m from Mainsail Partners.

CYMI integrates FundCount’s portfolio accounting solution

CYMI Holdings, a single family office based in Dayton, Ohio, has integrated FundCount’s accounting and investment analysis software.

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