Switzerland enacts new rules for blockchain and DLT companies
Switzerland’s Federal Council has fully implemented new rules on distributed ledger technology (DLT)-based trading and blockchain solutions.
BearingPoint to create RegTech juggernaut with Vizor Software acquisition
BearingPoint RegTech has signed an agreement to purchase global tech firm Vizor Software for an undisclosed fee and subject to regulatory approvals.
Sapiens and Long Group join forces to help insurers meet ISO and NCCI complaince...
Insurance firm Sapiens partnered with compliance solutions provider Long Group Consultants to augment reporting requirements for workers’ compensation and property and casualty insurers.
Given that...
Finley secures $3m seed funding to support new product launch
Debt capital raise and management solution Finley has bagged $3m in seed funding, alongside launch of credit facility management tools.
PARSIQ Technology nets $3m in first round backed by institutional investors
PARSIQ Technology, which aims to help compliance within blockchain, has closed a $3m funding round making its first collection of funds from institutional investors.
How CSS is leveraging AI to keep bad actors in the digital world at...
The ubiquity of high-profile cyberattacks in the last few years have highlighted the importance of online security, and AI and machine learning (ML) might be the antidote against cybercriminals.
Anrok lands $4.3m in seed funding to solve sales tax compliance for SaaS businesses
Sales tax solution built specifically for software-as-a-service (SaaS) businesses Anrok raised $4.3m in a seed funding round co-led by Index Ventures and Sequoia Capital.
The company...
RSA spins out fraud and risk intelligence unit, Outseer
RSA Security is spinning out its fraud and risk intelligence business into a new standalone company dubbed Outseer which will be led by CEO...
RegTech Castlepoint looks toward global expansion following $3m Series A
Australian compliance software specialist Castlepoint Systems has completed a $3m Series A funding round led by Main Sequence.
RegTech firm ComplySci reels in $120m to boost compliance for financial services customers
ComplySci, regulatory technology and compliance solutions provider for the financial services sector, landed a growth capital investment of $120m from private equity firm K1 Investment Management.
