Tag: RegTech

iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.

With the deadline for MiFID II just a few weeks away, Dublin-based Corvil has launched a new solution that establishes a system of traceability to Coordinated Universal Time (UTC).

Lombard Risk Management has agreed to supply its flagship regulatory reporting platform to OneSavings Bank.

AppZen, which provides an AI solution for back office automation, has raised $13m in its Series A financing round.

InfoReach, a provider of multi-asset electronic trading technology for capital markets, has incorporated MiFID II support into its solutions.

PerformLine, a provider of automated compliance solutions for enterprises, has launched its Complaint Risk Signal Platform.

Canadian user authentication company Zighra has launched SensifyID, an AI-powered continuous authentication and threat detection platform.

German banks will have to cover the €1bn of costs needed to set up the technical infrastructure required for MiFID II according to The Association of German Banks.

Illuminate Financial has completed its second RegTech deal in as many months by backing UK-based startup TransFICC.

Hong Kong’s Securities and Futures Commission (SFC) has launched a RegTech sandbox to enabled qualified firms to test their regulated activities. The SFC said the...