KYC

Frontier Capital backs RegTech 100 company Agreement Express

Frontier Capital has agreed to make a majority growth investment in RegTech 100 company Agreement Express, a digital onboarding platform provider.

Nasdaq BWise launches new regulatory change solution

Nasdaq BWise has launched its new Regulatory Change Management solution to for financial institutions.

Indian FinTech Kaleidofin raises $2.8m in Omidyar-led round

Indian FinTech Kaleidofin, which provides intuitive and tailored financial solutions to the informal sector, has raised $2.8m.

MSME-focused startup Veritas closes debt round

Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing. The FinTech...

AI startup SenseTime closes $600m Series C

SenseTime, a Chinese AI company specialising in facial and image recognition technology, has closed a $600m Series C round.

Insights Network picks Jumio for KYC/AML-compliant ID verification

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange. The AI-powered trusted identity as a service provider said it has partnered with...

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...

Electronic Identification opens office in France

RegTech100 company Electronic Identification (eID),a provider of digital onboarding services, has opened shop in France.

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