Univfy closes $6m Series A led by Rethink
Predictive analytics and machine learning company Univfy has closed a $6m Series A funding round led by Rethink Impact.
Celebrus unveils self-service solution to meet GDPR articles
Celebrus, a UK-based enterprise Customer Data Platform (CDP), has enabled self-service data requests from citizens under GDPR (General Data Protection Regulation).
Investment platform Artivest merges with Altegris
Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm.
The newly merged company will operate under the Artivest name, and...
Shyft launches blockchain-based KYC/AML network
Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.
Arro Money to use Onfido for ID verification and KYC checks
Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.
RegTek.Solutions names new CFO
RegTech 100 company RegTek.Solutions, a regulatory reporting solutions provider, has appointed Rob Bernstein as CFO.
Abu Dhabi Global Market leads e-KYC utility project in UAE
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), has launched a electronic-Know-Your-Customer (e-KYC) utility project.
iComplyICO raises investment from Uber founding member
iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed more investment.
Siren collects €3M for data intelligence platform
Data intelligence company Siren has closed a €3M seed investment round, led by Atlantic Bridge University Fund.
Finomial plans global expansion following investment
RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.
