Reporting

AppZen, which provides an AI solution for back office automation, has closed a $35m Series B financing led by Lightspeed Venture Partners.

Deutsche Börse Group has partnered with RegTek.Solutions to deliver a certified testing and pre-validation service for clients of Deutsche Börse’s Regulatory Reporting Hub.

After the 2008 crisis, financial institutions faced a mountain of new regulations and related challenges around data collection, monitoring and reporting. Hundreds of Regulatory Technology (RegTech) startups sprang up to help. But there’s one thing that’s often overlooked in the dynamic RegTech space: it’s not just about startups.

Webshield has launched a new solution to enable organisations to comply with Mastercard rules concerning cryptocurrency merchants.

Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.

First State Investments Indonesia (FSII) has adopted Bloomberg’s buy-side platform to enhance its operational efficiency and workflow optimisation.

Sift Science, a provider of fraud prevention and risk management solutions using real-time machine learning (ML), has a new reporting suite.

BBVA has launched its open banking platform in the US, using APIs to let firms offer their customers financial products.

Scaled Risk, a Paris, France-based provider of reporting & analytics for banks & asset managers, has raised €3m.

The U.S. Securities and Exchange Commission has launched a new hub to engage with companies using blockchain, artificial intelligence and Cryptocurrencies, among others