How KYC Portal became a leading RegTech provider
After identifying a compliance gap in 4AMLD, back in 2017, KYC portal was able to set itself up to become a major RegTech provider.
ESMA fines UnaVista €238,500 for EMIR failures
The European Securities and Markets Authority (ESMA) has fined trade repository UnaVista for alleged breaches of the European Market Infrastructure Regulation (EMIR).
cheqd said to secure investment ahead of debut product launch
Identity verification platform cheqd has reportedly raised $2.6m in a funding round to support the launch of its platform later this year.
IDEX Biometrics teams up with Union Smart
Fingerprint identification and authentication solution developer IDEX Biometrics has teamed up with Union Smart Card to deploy its services in China.
The deal will see...
Ketch secures fresh investment just months after former round
Ketch, which automates data compliance for businesses, has reportedly closed another $20m in funding, just months after former investment.
Entersekt releases new FIDO authentication tool
Entersekt, which has built a mobile-based authentication and app security software, has enabled FIDO authentication on its platform.
The FCA to boost confidence in consumers around investing, with new regulation likely
The UK’s Financial Conduct Authority (FCA) has issued a new strategy that is designed to improve the confidence consumers have to invest, with more regulations likely.
Relyance AI launches out of stealth following funding round close
Relyance AI has launched out of stealth as it hopes to help businesses improve the transparency and visibility of their data to ensure compliance is being met.
Persona becomes the latest RegTech unicorn following Series C close
Identity infrastructure company Persona is the latest RegTech company to join the coveted unicorn status, after its Series C puts its valuation at $1.5bn.
Data privacy startup Private AI closes an over-subscribed seed round
Private AI, which has created privacy-preserving machine learning and natural language processing technology, has closed its seed round on $3.15m.
