RegTech

NorthRow to verify international users for UK Open Banking

NorthRow has been chosen by the UK’s Open Banking Implementation Entity (OBIE) to verify its international users.

Reltio collects $45m Series D for self-learning data platform

Reltio, a provider of a self-learning data platform, has closed a $45m Series D round, taking its total funding to $117m.

IHS Markit expands reporting solution in Asia and Europe

IHS Markit has expanded its MarkitSERV integrated reporting solution to CME Group’s trade repositories in Australia and Europe.

CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’

CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.

Global RegTech Summit 2018: RegTech Analyst presentation

Over $1bn was invested in RegTech companies in 2017 according to data by RegTech Analyst.

iovation updates fraud prevention solution for GDPR

iovation has enhanced its offering to enable security professionals to better manage fraud prevention and comply with GDPR.

PE firm buys compliance workflow provider RIA in a Box

Aquiline Capital Partners has bought RIA in a Box, a provider of compliance workflow solutions to wealth managers.

PaySend beefs up compliance and fraud prevention with 4Stop’s tech

FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.

US G-SIB picks AxiomSL’s regulatory platform

An American global systematically important bank (G-SIB) has tapped AxiomSL’s strategic regulatory platform.

Cybersecurity startup Threat Sketch lands first investment

Winston-Salem, N.C.-based cybersecurity startup Threat Sketch has closed its first round of investments.

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