The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
Home Tags RegTech
Tag: RegTech
CluedIn eyes expanded global footprint following $15m Series A
Danish data management company CluedIn has raised $15m from a Series A funding round led by Dawn Capital.
Saudi Payments teams with IBM, Mastercard to launch instant payment system
Saudi Arabia’s only financial payments company Saudi Payments (SP) has introduced ‘sarie’ – an instant payments system – in collaboration with IBM and Mastercard.
Signifyd to bolster commerce platform following large Series E closure
California-based fraud protection enterprise Signifyd has closed a $205m Series E funding round led by Owl Rock Capital.
Ikano taps TruNarrative to support global fraud prevention strategy
Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.
Thirdfort bags £1.5m to accelerate LegalTech platform development
LegalTech startup Thirdfort has snared £1.5m in fundraising as it seeks to ramp up product development.
TrueLayer bags $70m Series D to accelerate open banking network development
UK-based open banking platform TrueLayer has closed a Series D investment round and secured $70m in capital funding.
SteelEye set to bolster reach with North America expansion
London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
SEC secures asset freeze on alleged film rights-linked Ponzi scheme
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
Muinmos tap financial services stalwart as new CTO
RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.
Quantifind forms a contract with the US’ Department of Defense
Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.
