Automation software developer WorkFusion collects $50m Series E
Robotic process automation software company WorkFusion has closed its Series E funding round on $50m.
The round was led by Hawk Equity and Declaration Partners,...
CoinList collects $9.2m in its initial funding round
Blockchain investing platform CoinList has collected $9.2m in its initial funding round.
Global RegTech continues to grow, with over $500m invested in Q1 2018
More than 50% of the total capital raised by RegTech companies last year has been invested in 2018 already
Global RegTech deal activity grew...
NatWest partners with Vocalink Analytics to tackle fraud
NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution.
Electronic Identification opens office in France
RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.
Thomson Reuters collaborates with Salesforce for AML/KYC
Thomson Reuters has formed a partnership with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations.
Sri Lankan bank brings in CustomerXP’s AML solution
Sri Lanka’s largest bank, Bank of Ceylon (BOC), has partnered with CustomerXP to implement its anti-money laundering (AML) solution.
GlobalX partners with AML Accelerate for AML/CFT compliance
Legal technology company GlobalX which supports over 20,000 legal and conveyancing professionals across Australia, has partnered with AML Accelerate’s AML/CFT compliance platform.
Blockchain Capital closes Fund IV on $150m hard cap
San Francisco-based Blockchain Capital has closed its fourth venture vehicle on its $150m hard cap.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
