Tag: RegTech

The Latin American country’s government has issued a bill to regulate its iGaming sector. Now it is seeking guidance about how to go about it.

Authorities in Bulgaria, Denmark and Croatia have issued new product intervention measures and the European Securities and Markets Authority (ESMA) welcome them.

Israeli Cybersecurity platform Polyrize has officially launched from stealth after raising $4m in its seed round led by Glilot Capital Partners.

The regulatory technology sector has been growing at a feverish rate. Last year, a total of $4.4bn was invested to starups in the space around the world – 2.5-times the amount raised in 2017, data from RegTech Analyst shows.

Polaris Partners, a buyout firm which has backed promising fintech startups in recent years, has launched its ninth flagship vehicle.

Data protection is great for society, but it can hinder a bank’s ability to detect and prevent money laundering, according to Markus Schulz, global head of Financial Crime Compliance Controls at Standard Charted Bank.

Adjust, a mobile measurement and fraud prevention company, has received $227m in its latest round of funding.

Cybersecurity-focused VC AllegisCyber has raised $199m for its second cyber innovation partners fund.

Finantix, a software builder for banking, wealth and insurance industries, has named Tim Wood as its new chief financial officer.

Auth0 has raised $103m in its Series E funding round led by Sapphire Ventures, giving the Washington-based Identity-as-a-Service platform a valuation of more than $1bn.