RegTech

IceKredit has closed a $47m pre-Series C funding round supported by Yunqi Partners

Credit risk and management FinTech scaleup IceKredit has announced that it has raised $47m in a pre-Series C round, more than the $44m invested so far.

HackerOne collects $36.4m in round led by Valor Equity

HackerOne, which helps businesses find critical vulnerabilities, has collected $36.4m in a funding round led by Valor Equity Partners.

Elliptic collects $23m in Series B led by SBI Group to support Asian expansion

Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.

Neobank Xinja Bank gets full Australian banking licence from APRA

Digital challenger bank Xinja Bank is set to roll out banking accounts for its customers after being granted a full banking licence from the Australian Prudential Regulation Authority (APRA)

Government seeks the help of UK RegTech companies to showcase the country’s sector superiority...

The Department for International Trade (DIT) is looking for the best UK RegTech companies to join it on a trip to New York.

Starcave bags $3m to support development of its Ghost Wallet

Starcave has received a $3m investment to support the development of its Ghost Wallet platform.

RegTech firm Signzy teams up with blockchain firm Primechain Technologies

Bengaluru-based Signzy has reportedly entered into a partnership with Primechain Technologies, the blockchain company.

Germany suggests changes to MiFID II despite an EU regulator saying it’s too early...

The German Federal Ministry of Finance wants to change the EU’s Financial Markets Directive even though the top EU watchdog has stated that it is too early to tell whether or not the current legislation has been successful.

Malta Financial Services Authority sets agenda for next three years

The Malta Financial Services Authority (MFSA) has published its three-year strategic plan, highlighting priority on financial innovation and technology.

Over 100 London-based finance companies have received licenses to operate across the EU after...

ESMA has revealed that a massive number of London-based financial services organizations have obtained licences to operate in other European hubs in preparation of Brexit.

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