Veriff collects $7.7m for online identity verification solution
Veriff, a Tallinn, Estonia-based online identity verification startup, has raised $7.7m in funding.
traceto.io partners with Global Brain Blockchain Labs
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has formed a strategic partnership with Global Brain Blockchain Labs (GBBL).
Gecko Governance eyes $20m through ICO
RegTech 100 company Gecko Governance is looking to raise $20m (€17.7m ) via an initial coin offering (ICO).
ABN AMRO picks ThetaRay for AML and CTF solutions
ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
IBM bolsters its RegTech effort
IBM has further expanded into RegTech by launching a suite of cognitive solutions to help financial institution professionals manage their regulatory and fiduciary responsibilities.
Cylance collects $120m for AI-powered cybersecurity platform
Cylance, a cybersecurity company leveraging AI and machine learning to provide threat prevention, has raised $120m in funding.
Prifender reels in $5m to tap regulatory momentum
Data privacy startup Prifender has raised $5m in a seed round to capitalise on ‘significant regulatory momentum’.
PrivacyCheq launches GDPR privacy notice service
PrivacyCheq has launched a new GDPR privacy notice management and delivery service.
Signicat partners with Belgium Mobile ID and Freja eID
Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.
Hortonworks updates data platform to promote greater regulatory compliance
Hortonworks, provider of global data management solutions, has launched a new version of its platform to promote greater regulatory compliance.
