RegTech

ForgeRock launches open banking and PSD2 accelerators to ensure compliance

The San Francisco and London-based platform provider of digital identity management solutions ForgeRock has made its Open Banking Accelerators available to kick-start compliance with new regulatory standards.

XAIN receives investment from IOTA founder

XAIN, which helps businesses make full use of AI without compromising data privacy regulations, has received an investment from IOTA founder Dominik Schiener.

UK RegTech Konsentus to provide Carta Worldwide’s clients with its PDS2 compliance solutions

Ontario-based Carta Worldwide, the transaction processing solutions provider, has partnered up Konsentus, the identity and regulatory checking services. The partnership will help ensure Carta Worldwide’s clients are compliant with EU’s Revised Payment Service Directive (PSD2).

Big Blockchain Intelligence Group teams up with SPIRIT Blockchain Capital to distribute risk-management solutions

SPIRIT Blockchain Capital, a company bridging blockchain and digital assets to capital markets, has entered into a value-added reseller partnership with BIG Blockchain Intelligence Group’s, the risk scoring and data analytics company.

How AI and deep learning can support unified communication compliance

Numerous regulations around the world are requiring firms to track their communication methods and have easy access to the necessary information.

Scalable Capital to boost security with Futurae’s authentication services

Robo-advisor Scalable Capital has integrated Futurae’s multi-factor authentication portfolio as an added level of security for the platform.

Risk management startup Venminder raises $5m Series C funding round

Kentucky-based Venminder, the third party risk management solutions provider, has closed a $5m Series C round to further improve its offering.
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How do big banks get the balance right when signing partnerships with RegTech startups?

As corporate investment partnerships gain popularity, it takes some understanding to get these partnerships right, according to a panel at the Global RegTech Summit 2019.

Heap collects $55m in Series C to support international expansion

Heap, which collects and organises customer behavioural data, has closes its Series C round on $55m.

Data management startup QOMPLX closes Series A on $78.6m

QOMPLX, an intelligent decision platform, has closed its Series A round on $78.6m.

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