New Singapore innovation hub to focus on digital identities and to connect regulators with...
There are several reasons why FinTech and RegTech providers in Singapore should take notice of a new initiative in the state.
Private equity firm Sverica makes investment into Gryphon
Private equity firm Sverica Capital Management has made a strategic investment into Gryphon Networks, a sales performance management and compliance software company.
Companies around the world are getting worse at complying to payment security rules
Only one out of three companies around the world live up to international information security standards for credit cards.
That’s according to a new report...
TruNarrative expands its financial crime and compliance management offering to North America
European RegTech company TruNarrative is setting up a new US headquarters in Atlanta to cement its presence in the North American market.
Here’s what the RegTech industry thinks about the Australian senate’s committee investigating the sector
Australia’s lawmakers have launched a select committee to see how the emerging RegTech community is doing. We checked in with industry stakeholders to see what they thought of the initiative.
ESMA is asking people in the industry for what they think about new changes...
The EU’s top markets authority is looking for input from the financial industry about changes to one of its trickier pieces of legislation.
DataGrail scores additional capital for Series A
Data privacy management company DataGrail has added to its Series A round with an investment from American Express Ventures.
RegTech scaleup Ascent has bagged $19.3m in a new Series B funding round
Ascent, the enterprise using tech to boost compliance, has just announced a $19.3m funding round led by Drive Capital, the venture capital firm that has previously invested in InsurTech company Root Insurance among other businesses.
LeaseQuery receives $40 in Series A from Goldman Sachs
LeaseQuery, a lease accounting software solution, has received $40m in a Series A round from Goldman Sachs’ Merchant Banking Division.
Taking the fight: What do RegTech companies think about the EU potentially setting up...
European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. Whilst optimistic, RegTech stakeholders expect challenges to come.
