RegTech

Icertis raises $115m in Series E, valuing the company over $1bn

Icertis, a contract management platform, has raised $115m in its Series E round which has valued the company at over one billion dollars.

DUST Identity closes $10m Series A led by Kleiner Perkins

DUST Identity, a security tag and identity for things, has collected $10m in its Series A round led by Kleiner Perkins.

Cybersecurity company Trustonic joins PCI Security Standards Council

Mobile cybersecurity company Trustonic has joined the PCI Security Standards Council (PCI SSC) as a new participating organisation.

The Pan-American Life Insurance Group selects Fiserv to improve its AML compliance

Wisconsin-based RegTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.

Capability review criticizes APRA for being too “discreet”

The Australian Prudential Regulation Authority (APRA) faces scathing critique for being too “discreet” and is encouraged to undergo an overhaul of the system.

French financial watchdog set to approve ICO-related companies under new rules

France’s Financial Markets Authority’s new rules are coming into force in late July and a bunch of cryptocurrency-related businesses are already in talks for approval.

ESMA launches public consultation on new UCITS fees guidelines

The European Securities and Markets Authority (ESMA) is asking the public to chip in about how the guidelines regarding undertakings for collective investments in transferable securities (UCITS) should look like.

US regulators offer clarity on application for opportunity zone investments

US regulators have released an explanation of application to the federal and state securities laws for opportunity zone investments.

DefenseStorm raises $15m in its Series A led by Georgian Partners

Cloud-based cybersecurity and cybercompliance management platform DefenseStorm has collected $15m in its Series A round.

BigID raises up to $50m in new funding

Data protection company BigID has raised up to $50m in a new funding round.

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