RegTech is coming ‘out of the cold’ to ease the pressure on compliance teams
The regulatory environment is creating the perfect storm for RegTech to ‘come out of the cold’ and help solve real challenges according to Anthony...
KYC eyes Series A funding, decides against ICO to ‘stay above board’
KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.
4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
RegTek.Solutions partners with Optimity for data visualisation
RegTek.Solutions has partnered with Optimity Advisors to bring data visualisation and exception-based analytics to the regulatory reporting space.
KLDiscovery lands investment from WestView Capital
Data technology company KLDiscovery has received an undisclosed investment from WestView Capital Partners.
BigID to automate GDPR compliance processes after raising $14m
With GDPR just months away from implementation, New York and Tel Aviv-based BigID has raised $14m to protect data.
figo launches ‘License as a Service’ PSD2 solution
In a bid to ensure third parties are able to make the most of PSD2, German banking service provider figo has launched its new “Licence-as-a-Service” (LaaS) solution.
MoneyOnMobile closes $7.6m Series F
India-based mobile payments platform MoneyOnMobile has closed a $7.6m Series F round.
Aspect Ventures raises $181m for second early-stage fund
Aspect Ventures has closed its second early stage fund on $181m, above the top end of its target range.
OpenDoor lands $10m for illiquid US Treasuries marketplace
OpenDoor Securities, an all-to-all marketplace for illiquid US Treasuries, has completed a third $10m investment round.
