CloudMargin collects $10m for collateral management platform
CloudMargin, a cloud-based collateral management workflow tool, has closed a $10m investment round.
Thomson Reuters partners with IBSFINtech’s treasury management solution
Bengaluru-based IBSFINtech, which provides a corporate treasury management solution, has partnered with Thomson Reuters.
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.
IOT security company Armis closes $30m Series B
Armis, an enterprise IoT security company, has closed a $30m Series B funding round, led by Red Dot Capital Partners.
Seismic Foundry backs RegTech startup Waymark
Seismic Foundry has made two investments in the FinTech space by backing RegTech startup Waymark Tech and chatbot LodeStar Ecosystems.
Ocrolus lands $4m to automates financial document reviews
Ocrolus, which automates financial document reviews, has landed $4m in Series A funding.
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
Abel Noser buys Zeno to expand compliance and regulatory reporting services
Abel Noser, a provider of trade analytics and compliance solutions, has bolstered its offering with the purchase of Zeno Consulting.
MerchantBoost to address consumer bank verification with BAV
MerchantBoost has launched Bank Account Validation (BAV) to addresses all aspects of verification associated with consumer bank accounts.
Chainalysis lands $16m for real-time crypto compliance tool
Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.
