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AppZen reels in $35m to expand real-time auditing

AppZen, which provides an AI solution for back office automation, has closed a $35m Series B financing led by Lightspeed Venture Partners.

Conversica collects $31m for conversational AI

Conversica, a provider of conversational artificial intelligence (AI) for business, has closed a $31m Series C funding round.

RegTek.Solutions & Deutsche Börse launch pre-validation service for reporting

Deutsche Börse Group has partnered with RegTek.Solutions to deliver a certified testing and pre-validation service for clients of Deutsche Börse’s Regulatory Reporting Hub.

Check Point bolsters cloud security with Dome9 purchase

Check Point Software Technologies, a provider of cybersecurity solutions, has purchased Dome9 in a move to transform cloud security.

RegTech – Not just for startups

After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.

Sagent Lending partners with Innovis for identity management

Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.

Data Center partners with QPS to fight banking fraud

Data Center (DCI) has partnered with QPS to integrate QPS solutions for cross-channel fraud prevention with the DCI flagship iCore360 core banking software.

BioCatch brings biometric tech to seven LATAM banks

BioCatch, a provider of behavioural biometrics, has expanded its presence in Latin America by partnering with seven tier-one banks.

Charles Taylor InsureTech buys CoVi Analytics

Charles Taylor InsureTech has purchased a majority stake in RegTech startup CoVi Analytics.

Refinitiv partners with SAI Global to optimise risk management

Refinitiv, a provider of financial markets data and risk-management solutions, has partnered SAI Global to optimise risk management and prevent financial crime.
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