RegTech

Ravelin raises £8m to combat fraud

Ravelin, a UK-based fraud and risk prediction company, has landed £8m in a Series B round led by BlackFin Capital Partners.

Singapore introduces new corporate structure to enhance fund ecosystem

The Monetary Authority of Singapore (MAS) has introduced a new corporate structure to bolster the fund ecosystem in Singapore.

Atrium reels in $65m to digitise legal work

Atrium, a San Francisco-based company digitising legal documents, has raised $65m in venture funding led by Andreessen Horowitz.

OverWatchID lands $2.5m for identity security solutions

OverWatchID, a provider of cloud-based converged identity security solutions, has raised $2.5m in seed funding.

Beacon Platform lands investment from Barclays

New York-based financial services application developer Beacon Platform has closed its Series A round led by PIMCO.

Tech Nation picks RegTechs for first FinTech programme

Tech Nation has kicked off its inaugural UK FinTech programme with 20 companies, including a number of RegTechs.

Acuant and Codebase launch eKYC solution in the GGC

Acuant and Codebase Technologies Digibanc have joined together to launch a new electronic Know Your Customer (eKYC) solution for the Gulf Cooperation Council.

Aware set to land FIDO compliance for authenticators

Aware’s FIDO Face and Face+Voice Authenticators included in its Knomi mobile biometric authentication framework have been certified as compliant with FIDO UAF 1.1.

Roundtable highlights desire for standardised digital model

Participants at a recent Wolters Kluwer roundtable have revealed their Desire for Standardized Digital Model.

How to navigate competing regulations: unintended consequences of GDPR

GDPR and MiFID II can create a tension between retention and protection requirements around communications with clients and customers.

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