Jumio partners with Meed for KYC/AML compliance
Identity verification tech provider Jumio, which was recently hand-picked for the RegTech100, has partnered with digital banking service Meed.
AcadiaSoft buys ProtoColl to create an end-to-end risk management solution
AcadiaSoft, a provider of margin automation solutions for counterparties engaged in collateral exchange, has purchased ProtoColl.
Blockpass to use blockchain to reduce enterprise KYC cost
Blockpass, RegTech platform offering shared regulatory and compliance services, is set to use Blockchain to reduce enterprise KYC cost.
The Hong Kong-based company has revealed...
SmartStream opens Jaipur office to support tier 1 bank client
SmartStream Technologies, which is a global software and managed services provider, has opened an office in Jaipur, India to service a tier one investment bank.
NS8 lands $7.5m for ecommerce fraud prevention solutions
NS8, an eCommerce fraud prevention solutions company, has raised $7.5m in seed round funding round.
iComplyICO lands investment from MIT fellow
iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed an undisclosed angel investment.
DPOrganizer raises €3m to help businesses comply with GDPR
DPOrganizer, a Stockholm-based RegTech company, has closed is Series A funding round on €3m to help businesses comply with GDPR.
Payment Rails partners with RegTech company ComplyAdvantage
RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.
AxiomSL partners with GridCon to expand regulatory platform
AxiomSL, a provider of regulatory reporting and risk management solutions, has formed a strategic partnership with German technical and regulatory support provider GridCon.
McAfee snaps up RegTech 100 company Skyhigh Networks
RegTech 100 company Skyhigh Networks, a provider of cloud security and enablement, has been purchased by cybersecurity giant McAfee.