Trapets, Insightful create surveillance and regulatory compliance platform
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...
SheerID collects $18m, eyes financial services space
SheerID, a digital verification platform provider, has closed a $18m Series B round to fund its move into new market segments, including financial services.
Trulioo launches KYC solution for mobile operators
RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.
Notakey to fund ICO compliance product through token sale
Notakey, a provider of authentication and identification services for enterprises, is set to launch a token sale to fund the creation of an ICO compliance product.
Velix.ID launches Blockchain platform for identity verification
Newly launched RegTech startup Velix.ID, which is using blockchain to enable frictionless identity verification, is planning a token sale.
Open Banking picks Contego for ID checking
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
Gecko Governance, the developer of the world’s first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.
IBM Ventures joins Apttus’ Series E financing round
Apttus, a AI-powered quote-to-cash and contract lifecycle management company, has seen IBM join its Series E funding round.
Kyckr lands new global payments provider as client
Kyckr , a provider of technology solutions to help protect against money laundering, fraud and tax evasion, has landed a global payments provider as a new client.
Swiss RegTech IMTF expands APAC team with Wenger hire
Swiss RegTech IMTF, a provider of software and IT services for financial institutions, has bolstered its Asia-Pacific team with the hire of Andreas Wenger.