RegTech

Nationwide targets personal data and identity startups with £50m fund

Nationwide has launched a new £50m FinTech fund to support early-stage startups developing solutions that could benefit its customers.

CashShield collects $20m to fight fraud with AI

CashShield, an online fraud management solution, has closed a $20m Series B funding round.

OnCourse expands online security training by partnering with Inspired

OnCourse Learning Financial Services has beefed up its online security training offering by partnering with Inspired eLearning, a security awareness training solution company.
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Just having new technology is not enough to receive funding

A RegTech company needs to go beyond the buzz of a new technology and has to really help financial institutions, according to a panel at the Global RegTech Summit 2018.

RRE Ventures said to close Fund VII on $265m, just short of its predecessor

US venture capital firm RRE Ventures has reportedly closed its seventh vehicle on $265m.

IBM partners with Commvault to simplify data management and protection

IBM has partnered with Commvault to help its customers manage, back up and recover all of their data.

Basel Committee publishes report on risk data aggregation and reporting

The Basel Committee on Banking Supervision has published a report on risk data aggregation and reporting progress.

FSDC lays out digital identity and e-KYC report for Hong Kong

The FSDC has laid out four key recommendations for creating a digital identity and e-KYC based infrastructure for Hong Kong.

Silverfort brings in $11.5m for multi-factor authentication platform

Silverfort, a Tel Aviv, Israel-based multi-factor authentication provider, has raised $11.5m in Series A funding.

Steele Compliance buys TransparINT

Steele Compliance Solutions has purchased TransparINT, a company using Artificial Intelligence technology to provide compliance tools.

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