Ascent unveils new automated regulatory monitoring tools to boost businesses’ compliance efforts
Having been named one of the most innovative RegTech companies in the world by taking a place on the coveted RegTech100 2020 list, Ascent is now revealing a new solution to improve business compliance.
FacePhi partners with second Uruguayan financial institution
Biometric digital onboarding platform FacePhi has been picked by Uruguayan financial institution Creditel to support its user experiences.
RegTech platform BioCatch nets $145m in its Series C
Behavioural biometrics platform BioCatch has bagged $145m in its Series C round which was led by growth investor Bain Capital Tech Opportunities.
Nomidio launches identity-as-a-service cloud solution to protect personal information
Protecting customer data is not always easy. Nomidio is looking to change that with the launch of its new service.
Will cybersecurity remain the biggest RegTech sector in the world?
No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon.
Cybersecurity...
North Capital is enabling PPP loan applications for companies looking to cushion the impact...
Tech and brokerage service provider North Capital believes its financial crime-prevention systems will be perfect for the banks who can process Paycheck Protection Program (PPP) loan applications via its systems.
ZA Bank to implement the OneSumX solution to boost compliance
ZA Bank, which claims to be Hong Kong’s first virtual bank has selected Wolters Kluwer’s OneSumX to handle its regulatory reporting needs.
Railsbank said to raise $10m as it positions for Southeast Asia expansion
Railsbank, an open banking and RegTech startup, has reportedly bagged a $10m investment from payments giant Visa.
Beyond Identity has launched with the backing of a $30m Series A round to...
Security startup Beyond Identity has picked up $30m in a new Series A round co-led by Koch Disruptive Technologies (KDT) and New Enterprise Associates (NEA).
48 RegTech and FinTech funding rounds you missed in the last two weeks
The last two weeks have seen everything from huge $1bn investments rounds to undisclosed seed rounds. Let's check some of them out.
