Trapets, Insightful create surveillance and regulatory compliance platform
RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.
Headquartered in Stockholm, Sweden, Trapets is...
D-ID collects $4m to protect images from face recognition tech
D-ID, a Tel Aviv-based startup looking to protect identities from face recognition technologies, has landed $4m in seed financing.
ShoCard meets EU’s GDPR ‘Privacy by Design’ standards
ShoCard, a blockchain-based identity management system (IMS), has met the European Union's (EU) new regulatory framework for data, known as GDPR, ‘Privacy by Design’ standards.
Multi-asset wallet WAWLLET collects $35m in pre-ICO sale
WAWLLET, multi-asset wallet and personal financial passport, has raised $35m in the pre-sale of its new WIN Tokens.
The company is set to launch an...
Open Banking picks Contego for ID checking
Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users.
The...
Digital identity platform Yoti raises £8m
Digital identity platform Yoti has raised £8m in an equity funding round, which has seen the company’s valuation hit the £65m mark.
Kyckr lands new global payments provider as client
Kyckr , a provider of technology solutions to help protect against money laundering, fraud and tax evasion, has landed a global payments provider as a new client.
Swiss RegTech IMTF expands APAC team with Wenger hire
Swiss RegTech IMTF, a provider of software and IT services for financial institutions, has bolstered its Asia-Pacific team with the hire of Andreas Wenger.
LALA World partners with RegTech 100 company Cynopsis
LALA World, a financial ecosystem for the underbanked, has partnered with RegTech 100 company Cynopsis ahead of its ICO.
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.
