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.
iComplyICO lands investment from MIT fellow
iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed an undisclosed angel investment.
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.
RegTech Coinfirm partners with FinTech startup Humaniq
RegTech startup Coinfirm has partnered with Hunaniq to bring financial transparency and inclusion to developing economies using Blockchain.
RSK partners with RegTech startup Coinfirm to address AML/CTF
RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.
Australian RegTech Lucsan brings in Stuart Frith
Lucsan, an Australian RegTech specialising in data analytics, has hired Stuart Frith in a move to further accelerate growth.
Neota Logic and aosphere launch a trio of RegTech apps
Neota Logic, which produces an AI software platform for legal compliance, has partnered with legal subscription business aosphere to launch new RegTech apps.
AI software startup Behavox raises new funding
Behavox, a London-based AI software company, has reportedly raised funding from Citigroup and Index Ventures.
London Stock Exchange partners with Australian RegTech APIR Systems
With the MiFID II deadline just two months away, Australian RegTech company APIR Systems has formed a partnership with the London Stock Exchange (LSE).
ClauseMatch, JWG launch regulatory policy management solution
ClauseMatch, which provides smart document management software, has partnered with JWG to launch a ‘next-generation policy management solution’.
