RegTech

Accounting software developer Ageras records $34m investment

Ageras, which aims to resolve admin burdens for small businesses, has collected $34m (€30m) in fresh funding.

FBI establishes cryptocurrency unit

The FBI is setting up a cryptocurrency-focused unit that will look to work closely with the US Justice Department.

Due diligence platform Umazi lands $1m in pre-seed funding

Umazi, a due diligence platform that automates enterprise identity verification, has bagged $1m in investment.

Document processing tool 6Estates nets Series B+

6Estates, an AI-powered document processing solution, has reportedly raised $6.2m in its Series B+ funding round.

CISA creates tools and services list to aid cyber protection for firms

The US Cybersecurity and Infrastructure Security Agency (CISA) has compiled a list of free cybersecurity tools and services to help companies cut risk and boost resilience.

Bot detector Netacea reels in $12m Series A

Netacea, an early-stage bot detection and mitigation firm, has inked $12m from a Series A funding round.

AuthenicID partners with 1Kosmos for identity verification

AuthenticID has established a cross-product strategic partnership with 1Kosmos to provide a suite of identity proofing and authentication solutions for governments, corporations, and individuals.

Moorwand unveils suite of compliance services

Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, has launched a suite of payments compliance services.

UK Regulators issue guidance on AI

The Bank of England and Financial Conduct Authority (FCA) have concluded a year-long investigation into the role of data, model risk and governance in the use of AI in financial services.

Crypto companies join forces for new compliance solution

A group of US-based cryptocurrency companies have launched a new platform aimed at helping firms comply with the Travel Rule regulatory requirement.

50,000+ RegTech leaders get exclusive industry stories delivered every week