Tag: RegTech

BCP Asset Management is working with RegTech startup Id-Pal to launch a new digital client onboarding solution.

FinTech Hive, the first FinTech accelerator in the Middle East, Africa and South Asia (MEASA) region, has added a number of RegTechs to its...

Apiax has launched a new product to allow banks and asset managers to factor the tax impact of financial instruments into their investment recommendations.

Almost half of risk and compliance, internal audit, C-suite executive and board professionals are planning to modernize their compliance functions, according to a recent survey.

A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.

US-based private equity firm Thoma Bravo has pulled in up to $499m for its maiden credit vehicle. Thoma Bravo Credit Fund I has a set...

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

AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.

RegTech 100 company W2 Global Data, an identity verification provider, has raised £1.25m in a funding round.

TrueLayer, an API developer for financial institutions, has raised $7.5m to expand across Europe.