Tag: RegTech

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...

Switzerland-based RegTech startup Apiax, which provides a digital compliance management platform, has closed a $1.5m seed funding round.  The round was led by Peter Kurer,...

Australian software company IRESS has backed Lucsan to expand the RegTech and data analytics firm abroad. Lucsan is an Australian-owned RegTech and data analytics...

Ohio-based Fintech71 Accelerator has selected its initial group of ten FinTech companies for its programme. Over the next ten weeks the companies will receive $100,000...