Quantexa collects $20m in Dawn Capital-led round
Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.
AxiomLevel launches investor onboarding platform
AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.
RegTech can turn compliance into a competitive advantage
RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.
ZED Network partners with IdentityMind Global for KYC/AML
Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.
Crypto exchanges call for industry regulation
The majority of crypto exchanges want to see industry regulation according to a new study by crypto-friendly payment company Mistertango.
Narmi launches digital account opening platform
Narmi has launched a new digital account opening platform for regional and community financial institutions.
Arachnys brings in financial crime prevention veterans
Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.
Prime Trust buys crowdfunding RegTech company
FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.
Law Commission calls for AML laws to be streamlined
The UK is failing to get to grips with anti-money laundering efforts due to the ‘onerous compliance burden’ according to the UK Law Commission.
Cyprus launches innovation hub to explore RegTech & FinTech
Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.
