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Deal Updates

LuLu Exchange brings in Fiserv’s AML tech

LuLu Exchange, which provides cross-border remittance, currency exchange and other financial services, has bought in Fiserv’s AML Technology.

ACI, HyperPay protect eCommerce payments in MENA

ACI Worldwide, a provider of real-time electronic payment and banking solutions, and HyperPay are set to protect eCommerce payments.

RegTech can help but there needs to be an ‘all-encompassing package’ says CCO

RegTech can provide solutions to the financial services industry but the current market lacks an ‘all-encompassing package’ according to John Mahony, Chief Compliance Officer...

Convercent nets $25m funding led by Rho Ventures

Compliance software developer Convercent has netted $25m in a funding round led by Rho Ventures.

Jumio partners with Meed for KYC/AML compliance

Identity verification tech provider Jumio, which was recently hand-picked for the RegTech100, has partnered with digital banking service Meed.

AcadiaSoft buys ProtoColl to create an end-to-end risk management solution

AcadiaSoft, a provider of margin automation solutions for counterparties engaged in collateral exchange, has purchased ProtoColl.

Machine learning and AI is a ‘catalyst for change’ in regulation

The application of technology is changing the world of regulatory compliance, paving the way for transparency and integrity according to Madison Financial CEO Annick Donat.

RegTech is now a ‘must have’ for banks

The rate of new regulation is making RegTech a ‘must have’ for banks but adopting these solutions is a slow process according to Finomial founder & CEO Meredith Moss.

Blockpass to use blockchain to reduce enterprise KYC cost

Blockpass, RegTech platform offering shared regulatory and compliance services, is set to use Blockchain to reduce enterprise KYC cost. The Hong Kong-based company has revealed...

Confluence expects RegTech to make the way for DataTech in 2018

Confluence, a provider of investment data management automation for regulatory, financial and investor reporting, predicts RegTech will make the way for DataTech.

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