RegTech

ACTITO brings marketing automation to North America ahead of GDPR

ACTITO, a Belgium-headquartered provider of marketing automation, has expanded into the North American market ahead of GDPR.

Vestigo Ventures backs Digital Assets Data

Vestigo Ventures, an early-stage venture capital firm focused on FinTech, has made an undisclosed seed investment in Digital Assets Data.

Isabel and norbloc launch blockchain KYC initiative

Isabel Group has partnered with norbloc, which builds regulatory applications on blockchain platforms, are bring a KYC initiative to pilot.

EBA launches ‘FinTech Roadmap’ to monitor the regulatory perimeter

The European Banking Authority has launched its ‘FinTech Roadmap’ and published its final report on the benefits and risks of big data.

Rosenthal Collins picks Eventus for trade surveillance

Rosenthal Collins Group (RCG), an independent futures brokerage and clearing firm, has partnered with RegTech software business Eventus Systems.

Feedzai expands into APAC with Hong Kong office

Feedzai, which uses AI and machine learning to manage risks associated with banking and shopping, is expanding its global reach with the opening of an office in Hong Kong.

TA Associates buys regulatory reporting provider Confluence

TA Associates has purchased Confluence, a provider of regulatory, investor communications and performance reporting.

Solebit collects $11m to identify malware threats

Solebit, a cybersecurity company developing threat and malware identification technology, has closed an $11m Series A funding round.

UK challenger bank Fiinu to ‘utilise PSD2 and Open Banking’

New UK challenger bank Fiinu is looking to raise £500,000 through a crowdfunding campaign on Seedrs.

Luminate Security emerges from stealth with $14m

Luminate Security, a Tel Aviv-based cybersecurity company, has emerged from stealth having raised $14m from seed and Series A funding rounds.

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