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Transaction Monitoring

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.

Salesforce adds RegTechs to Accelerate program

A number of RegTech and FinTech companies are set to take part in the Salesforce Accelerate program, which has launched in Europe today.

RTS is slowing innovation but PSD2 represents a ‘golden opportunity’

PSD2 represents a ‘golden opportunity’ for providers to deliver value to customers, with RegTech set to play a ‘huge role’ in the future according...

A common language is needed for RegTech to flourish

RegTech is being held back by a linguistic disparity between regulated firms and technologists according to Gareth Malna, funds and financial regulation solicitor at Burges Salmon.

Vestigo Ventures has $53.9m to invest in FinTech

FinTech-focused venture capital firm Vestigo Ventures has closed its maiden fund on $53.9m.

RegTech100 companies go on to raise $234.6m

A quarter of last year's RegTech100 companies have gone on to raise a total of nearly a quarter of a billion dollars since 1 November 2017.

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