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.
SmartStream opens Jaipur office to support tier 1 bank client
SmartStream Technologies, which is a global software and managed services provider, has opened an office in Jaipur, India to service a tier one investment bank.
Payment Rails partners with RegTech company ComplyAdvantage
RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.
RegTech Coinfirm partners with FinTech startup Humaniq
RegTech startup Coinfirm has partnered with Hunaniq to bring financial transparency and inclusion to developing economies using Blockchain.
RSK partners with RegTech startup Coinfirm to address AML/CTF
RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.
Australian RegTech Lucsan brings in Stuart Frith
Lucsan, an Australian RegTech specialising in data analytics, has hired Stuart Frith in a move to further accelerate growth.
RegTech company Qumram snapped up by Dynatrace
Dynatrace, a provider of digital performance management software, has purchased Swiss RegTech company Qumram.
Blockchain RegTech startup Coinfirm launches AMLT token
Coinfirm, a blockchain compliance & analytics platform, is set to release a dedicated token to build an open financial system and bring cryptocurrencies into the mainstre
RegTech startup MetricStream closes $65m financing round
MetricStream, a provider of governance, risk and compliance solutions, has landed a $65m financing round led by Clearlake Capital Group.
Identity startup Trust Stamp lands another investment from SCV
Identity authentication startup Trust Stamp has landed its second investment from Second Century Ventures, an early-stage technology fund backed by the National Association of Realtors (NAR).
