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ClauseMatch joins IA’s FinTech membership category

RegTech 100 company ClauseMatch has become very first company to join the Investment Association’s (IA) FinTech membership category.

TransferGo partners with Onfido for onboarding

TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.

Onfido completes partnership with India-based car rental platform Zoomcar

RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.

LogicGate collects $7.5m to support the creation of 50 new jobs...

RegTech 100 company LogicGate has collected $7.5m funding to support the addition of 50 positions in its Chicago office.

NetGuardians becomes certified Avaloq software partner

RegTech 100 company NetGuardians has become an Avaloq certified software partner for real-time fraud prevention.

BridgeX Network partners with traceto.io

Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.

LendInvest partners with RegTech 100 company Onfido

LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onido.

Backbase partners with RegTech 100 company Jumio

RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.

encompass brings in KYC technology industry veteran

RegTech 100 company encompass has expanded its team with the hire of Ed Lloyd, a veteran of the compliance technology industry.

Monzo partners with RegTech 100 company Jumio for KYC

RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.

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