NXTP Labs looks to raise $120m for Fund II
Latin America-focused investor NXTP Labs is looking to raise up to $120m for its latest fund, FinTech Global can reveal.
Redpoint Ventures holds final close of 7th fund on $400m
Redpoint Ventures has closed its seventh early-stage fund on $400m, raising the same total as its predecessor which closed in 2015.
Veriff collects $7.7m for online identity verification solution
Veriff, a Tallinn, Estonia-based online identity verification startup, has raised $7.7m in funding.
traceto.io partners with Global Brain Blockchain Labs
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has formed a strategic partnership with Global Brain Blockchain Labs (GBBL).
Gecko Governance eyes $20m through ICO
RegTech 100 company Gecko Governance is looking to raise $20m (€17.7m ) via an initial coin offering (ICO).
ABN AMRO picks ThetaRay for AML and CTF solutions
ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
IBM bolsters its RegTech effort
IBM has further expanded into RegTech by launching a suite of cognitive solutions to help financial institution professionals manage their regulatory and fiduciary responsibilities.
Prifender reels in $5m to tap regulatory momentum
Data privacy startup Prifender has raised $5m in a seed round to capitalise on ‘significant regulatory momentum’.
Signicat partners with Belgium Mobile ID and Freja eID
Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.
Enkidu partners with Civic for KYC technology
Blockchain collaboration platform Enkidu has partnered with Civic Technologies, a provider of blockchain identity-verification technology.