RegTech

State bank regulators look to streamline how they license FinTech

Banking regulators from seven US states have agreed to streamline the way they license some financial technology companies. The states of Georgia, Illinois, Kansas, Massachusetts,...

Grow.com collects $16m to help SMBs manage data

Grow.com, a reporting and analytics dashboard solution, has closed a $16m Series B round of funding, led by Toba Capital.

Crédit Agricole backs SETL, weeks after launching record-keeping platform

Blockchain-powered payments and settlements platform SETL has received an undisclosed investment from Crédit Agricole CIB.

Velix.ID postpones token sale to improve security

Velix.ID, which is using blockchain to enable frictionless identity verification, has postponed its token sale.

IdentityMind launches regulatory compliance solution for ICOs

IdentityMind Global, a fraud prevention & risk management platform, has launched a new regulatory compliance solution for initial coin offerings (ICOs).

Cybersecurity solution DataDome rakes in €2.5m

DataDome, a SaaS cybersecurity solution protecting websites from bot traffic, has raised €2.5m from ISAI and 50 Partners.

Penta raises €2.2m, sees PSD2 as a way to fix ‘broken banking’

German challenger bank Penta has closed a €2.2m Seed financing round, just a month after it launched in Germany. The funding round was led by...

Trunomi lands $3.5m ahead of GDPR deadline

Trunomi, a provider of customer consent and data rights management technology, has closed a $3.5m round of financing. CloudScale Capital Partners participated in the new...

PWC teams up with Techstars portfolio company Simudyne

PWC has teamed up with Simudyne to provide financial services clients with the ability to test scenarios, refine strategies and reduce risks in decision making.

ION Investment expands into financial services with OpenLink buy

ION Investment Group has agreed to acquire OpenLink Financial, a provider of trading and risk management solutions.

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