Signicat secures second round of Horizon 2020 funding

January 25, 2018

Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme. The grant...

Trapets, Insightful create surveillance and regulatory compliance platform

January 24, 2018

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem. Headquartered in Stockholm, Sweden, Trapets is...

Exiger expands team with former FBI corruption agent

January 22, 2018

RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.

RegTech 100 iSignthis and Worldline finalise partnership

January 22, 2018

European payments firm Worldline has bolstered its digital identity capabilities by partnering with RegTech 100 company iSignthis.

Ignite uses Coinfirm to bolster AML compliance during ICO

January 19, 2018

Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO. The...

Open Banking picks Contego for ID checking

January 18, 2018

Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...

Gecko lands $1m for Blockchain-based compliance solution

January 18, 2018

Gecko Governance, the developer of the world’s first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.

New Mountain sells ACA Compliance to Starr Investments

January 10, 2018

New Mountain Capital has agreed to sell ACA Compliance Group, a provider of risk management and technology solutions for the financial services industry.