The Bank of Russia outlines RegTech & SupTech use cases
The Central Bank of Russia has published a consultation paper about the development of RegTech and SupTech.
Westpac launches RegTech challenge
Australian bank Westpac has launched a RegTech-themed challenge for startups.
FacePhi launches ‘zero risk’ security product for banks
FacePhi, a Spain-based biometrics business, has launched a new ‘zero risk’ security product for the banking sector.
Luxembourg & Australia reach FinTech and RegTech agreement
Luxembourg and Australia have agreed to cooperate on financial innovation in each jurisdiction.
EverCompliant releases new eKYC Discovery tool
EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.
Thentia lands debt funding to expand software globally
Thentia, a provider of regulatory, compliance & governance software, has entered into a venture debt funding partnership with Espresso Capital.
Boldstart Ventures collects $40m for Fund IV
Boldstart Ventures, a New York-based firm investing in enterprise software, has raised $40.65m for its fourth fund.
FINRA releases report on regulatory technology
Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.
Goodwell Investments launches €20m fund to support financial inclusion in Africa
Goodwell Investments has launched a new €20m fund to support the financial inclusion within Sub-Saharan Africa.
iSignthis to buy core banking platform
RegTech 100 company iSignthis, which provides identity verification and payment services, has agreed to acquire an EU-based core banking platform.
