RegTech

Sigma Ratings brings in $2.4m for non-credit risk ratings

Sigma Ratings, a New York-based non-credit risk ratings agency, has raised $2.4m in seed funding.

Mitek picked by new crypto trading platform for KYC

Mitek has been chosen by new cryptocurrency trading platform, DXE for automated ID verification.

Automation Anywhere closes $250m Series A, valuing the company at $1.8bn

One of the biggest Series A investment rounds ever recorded has seen investors including NEA and Goldman Sachs help software bot developer Automation Anywhere...

Promus Ventures looks to raise up to $75m for third fund

Promus Ventures is eyeing up to $75m for its third tilt at the fundraising market since 2013.

Tech Mahindra buys US cybersecurity firm LIFARS

IT consultancy firm Tech Mahindra has formed a strategic partnership with LIFARS, a New York City-based cybersecurity business.

SmartCard launches blockchain solution to create digital ID keys

SmartCard Marketing has launched a blockchain-based solution to create digital ID keys for Financial Institutions, Merchants and individuals to transact and maintain compliance.

PlainID collects $11m for authorisation solution

PlainID, a New York- and Tel Aviv-based cybersecurity startup, has raised $11m in a new funding.

China Merchants launches $15bn tech fund

China Merchants Group (CMG) has reportedly teamed up with an unnamed London-based firm to launch a $15bn technology-focused investment vehicle.

Aqubix launches new corporate on-boarding tool

Aqubix has launched the new module within their flag-ship product KYC Portal, called Corporate On-boarding Tool (COT).

Monzo partners with RegTech 100 company Jumio for KYC

RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.

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