4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
RegTek.Solutions partners with Optimity for data visualisation
RegTek.Solutions has partnered with Optimity Advisors to bring data visualisation and exception-based analytics to the regulatory reporting space.
Majority of firms are still not MiFID II compliant, is RegTech the answer?
The majority of buy-side firms are still a way off from being MiFID II compliant; however, RegTech will be pivotal to the industry in the future.
KLDiscovery lands investment from WestView Capital
Data technology company KLDiscovery has received an undisclosed investment from WestView Capital Partners.
BigID to automate GDPR compliance processes after raising $14m
With GDPR just months away from implementation, New York and Tel Aviv-based BigID has raised $14m to protect data.
figo launches ‘License as a Service’ PSD2 solution
In a bid to ensure third parties are able to make the most of PSD2, German banking service provider figo has launched its new “Licence-as-a-Service” (LaaS) solution.
Digital money platform Uphold nets $57.5m funding round
Digital money platform Uphold has received an $57.5m funding from a group of investors, including Greg Kidd.
RegTech 100 company BehavioSec raises $17.5m in Trident-led round
RegTech 100 company BehavioSec, which uses behavioural biometrics to verify and confirm a user’s identity, has raised a $17.5m Series B investment.
Facebook snaps up biometric ID verification startup Confirm
Facebook has purchased biometric ID verification startup Confirm, which specialises in remotely verifying IDs like drivers licenses.
Saagie hauls in €5M to help companies comply with GDPR
Saagie, a provider of a smart big data processing platform to help companies comply with GDPR, has raised €5M in Series A+ funding.
