Home Legislation

Legislation

NetGuardians signs first client in North America

RegTech 100 company NetGuardians, a provider of anti-fraud and risk mitigation solutions, has signed its first client in North America.

Moneyhub moves CTO to Europe to lead PSD2 growth strategy

Moneyhub’s chief technology officer, David Tonge, has moved to mainland Europe to lead the FinTech's PSD2 growth strategy.

Cybersecurity startup Infocyte brings in $5.2m in Toba-led round

Infocyte, a cybersecurity startup developed by former US Airforce officers, has closed a $5.2m Series B round.

Clearlake backs Diligent’s EGM software platform

Diligent, a provider of enterprise governance management software solutions, has landed an undisclosed investment from Clearlake Capital group.

Icon Solutions forms GDPR partnership with Digital Control Room

With the deadline for GDPR looming closer, Icon Soultions, a payments technology provider, has partnered with RegTech business Digital Control Room.

The Berlin Group unveils NextGenPSD2 framework

The Berlin Group has published the latest version of its framework designed to give Third Party Providers (TTPs) API access to bank accounts in compliance with PSD2.

Bud lands regulatory authorisation for payments

Bud has become one of the first providers to obtain regulatory authorisation to aggregate accounts, AISP licence, and initiate payments, PISP licence.

Boost AI closes $5m round, months after launching user authentication

Virtual assistant platform Boost AI AS has closed a $5m Series A funding round, just months after releasing its user authentication feature.

WISeKey secures equity financing of up to CHF50m

WISeKey International, Swiss cybersecurity and IoT company, has secured equity financing of up to CHF50m (£38.57m).

Thomas H. Lee buys Alfresco Software

Thomas H. Lee Partners has agreed to buy Alfresco Software, a provider of process automation, content management and information governance software.

50,000+ RegTech leaders get exclusive industry stories delivered every week