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iSignthis exceeds $100m in transaction value
RegTech 100 company iSignthis has published its interim operating update for its Australian payment processing and settlement operations.
SPiCE VC closes pre-ICO sale on $40m
Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.
Talmundo raises €1.3m for onboarding platform
Dutch HR startup Talmundo has raised €1.3m for its employee onboarding platform.
RegTech is coming ‘out of the cold’ to ease the pressure...
The regulatory environment is creating the perfect storm for RegTech to ‘come out of the cold’ and help solve real challenges according to Anthony...
KYC eyes Series A funding, decides against ICO to ‘stay above...
KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.
Digital money platform Uphold nets $57.5m funding round
Digital money platform Uphold has received an $57.5m funding from a group of investors, including Greg Kidd.
Signicat secures second round of Horizon 2020 funding
Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme.
The grant...
Trapets, Insightful create surveillance and regulatory compliance platform
RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.
Headquartered in Stockholm, Sweden, Trapets is...
Ignite uses Coinfirm to bolster AML compliance during ICO
Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO.
The...
New Mountain sells ACA Compliance to Starr Investments
New Mountain Capital has agreed to sell ACA Compliance Group, a provider of risk management and technology solutions for the financial services industry.
