Trapets, Insightful create surveillance and regulatory compliance platform
RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.
Headquartered in Stockholm, Sweden, Trapets is...
SheerID collects $18m, eyes financial services space
SheerID, a digital verification platform provider, has closed a $18m Series B round to fund its move into new market segments, including financial services.
Software security and compliance business Insignary collects $2m
Insignary, a provider of open source software security and compliance, has closed a $2m Series A funding round.
Trulioo launches KYC solution for mobile operators
RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.
Mastercard guarantees biometric authentication in 2019
Mastercard has committed to guaranteeing that all of its customers will have access to biometric authentication services by April 2019.
Yahoo’s savings app to use Dwolla to power ID verification
Bank access API provider and money transfer system, Dwolla, is powering identity verification and money transfer for Tanda, Yahoo!’s new social savings app.
Banks invest $38m in Visible Alpha to combat MiFID II challenges
Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has closed a $38m funding round.
Japanese Bitcoin exchange bitFlyer becomes regulated in Europe
Tokyo-based bitFlyer, which operates a Bitcoin exchange, has been granted a Payment Institution (PI) license to operate in the European Union.
FICO, 4most partner to accelerate banks’ regulatory compliance
Analytics software firm FICO has partnered with risk analytics consultants 4most Europe to help European financial institutions comply with banking regulations.
D-ID collects $4m to protect images from face recognition tech
D-ID, a Tel Aviv-based startup looking to protect identities from face recognition technologies, has landed $4m in seed financing.