RegTech

Riskonnect expands IRM, GRC offerings with Aruvio purchase

Riskonnect has expanded its Integrated Risk Management (IRM) and GRC platform offerings by purchasing Aruvio.

Cappitech enables regulatory reporting on AccessFintech’s network

Cappitech, a RegTech company specialising in automating regulatory transaction reporting for investment firms, has integrated its platform with AccessFintech’s ecosystem.

RegTech Coinfirm exceeds pre-sale goal for AMLT Token

Coinfirm, a provider of blockchain AML/CTF and compliance solutions, has exceeded its goal for the pre-sale of its AMLT token.

SmartStream opens Jaipur office to support tier 1 bank client

SmartStream Technologies, which is a global software and managed services provider, has opened an office in Jaipur, India to service a tier one investment bank.

RegTech Kyckr brings in Tesco CEO Benny Higgins

Irish RegTech company Kyckr is set to bring in global banking executive Benny Higgins as non-executive chair.

NS8 lands $7.5m for ecommerce fraud prevention solutions

NS8, an eCommerce fraud prevention solutions company, has raised $7.5m in seed round funding round.

iComplyICO lands investment from MIT fellow

iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed an undisclosed angel investment.

DPOrganizer raises €3m to help businesses comply with GDPR

DPOrganizer, a Stockholm-based RegTech company, has closed is Series A funding round on €3m to help businesses comply with GDPR.

Payment Rails partners with RegTech company ComplyAdvantage

RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.

AxiomSL partners with GridCon to expand regulatory platform

AxiomSL, a provider of regulatory reporting and risk management solutions, has formed a strategic partnership with German technical and regulatory support provider GridCon.

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