ADGM launches crypto-asset regulatory framework
Abu Dhabi Global Market has launched a new crypto-asset framework to develop a safer marketplace for digital currencies.
Barclays partners with Simudyne for risk management
Barclays has formed a partnership with Simudyne to improve its predictive capabilities in risk management.
Deutsche Bank moves reconciliation services to SmartStream
Deutsche Bank has selected SmartStream Technologies to streamline, simplify and reduce the costs of its reconciliations environment.
KYC provider Kyckr raises $5m
Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.
IdentityMind agrees licensing agreement with KYC2020
RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.
Kernel Capital backs RegTech solution Datactics
Datactics, a provider of RegTech solutions for the banking and financial services sector, has landed an investment from Kernel Capital.
Agari reels in $40m to stop advanced email attacks
Agari, a cloud-native solution that uses predictive AI to stop advanced email attacks, has raised $40m in growth capital.
IntSights Cyber Intelligence raises $17m
IntSights Cyber Intelligence, a New York-based cybersecurity company, has raised $17m through its Series C funding round.
Compliance & risk officers can drive immense value thanks to RegTech
RegTech has turned compliance officers and risk officers into strategic decision makers who can ‘drive immense value’ according to Zac Cohen, general manager of Trulioo.
Internet authenticity startup Truepic raises $8m
Truepic, a San Diego, CA-based provider of a digital photo verification platform, raised 8m in Series A funding.
