RegTech

iSignthis buys core banking platform Probanx

Payment and identity technology company iSignthis has purchased core banking system vendor Probanx Information Systems.

Banking automation platform UiPath reels in $225m

UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.

Tamir collects another $10m for enterprise data unification

Tamir, a company using machine learning and customers’ knowledge to unify and prepare data, has raised an additional $10m in funding.

Long Ridge buys GRC software provider ProcessUnity

Long Ridge Equity Partners has purchased ProcessUnity, a software-as-a-service provider for integrated risk management.

CoinCorner brings in former banking regulator as head of compliance

CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.

Swiss regulator finds deficiencies in Credit Suisse’s AML processes

Switzerland’s regulator has claimed that Credit Suisse has failed to adequately fight money laundering in suspected corruption cases.

DMS Governance leverages Fund Recs

DMS Governance, a provider of fund governance, risk and compliance, has gone live with Fund Recs cash and position reconciliation modules.

Nordea expands open banking to Sweden, eyes Norway & Denmark next

Nordea has extended its open initiative to Sweden, enabling third party developers access to customer data via APIs.

ForgeRock’s identity platform brings in two-factor authentication solution

ImageWare Systems’ GoVerifyID solution has been certified for use with the ForgeRock Identity Platform.

Travel Money Club picks Onfido to onboard users

Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.

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