Tag: AML

DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.

Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm. The newly merged company will operate under the Artivest name, and...

Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.

RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m.

RegTech 100 company iSignthis has published its interim operating update for its Australian payment processing and settlement operations.

Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.

Dutch HR startup Talmundo has raised €1.3m for its employee onboarding platform.

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 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.