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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.

Thoma Bravo pulls in up to $499m for its debut credit...

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...

LogicGate collects $7.5m to support the creation of 50 new jobs...

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

AnyVision secures $28m in Series A from German technology group Bosch

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

Wales-based W2 Global Data bags £1.25m in funding

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

TrueLayer raises $7.5m, sets sights on Germany, France for expansion

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

Open banking platform Railsbank wins €100,000 VC award

Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.

Parker Fitzgerald makes two hires to bolster Cyber Risk and RegTech

Parker Fitzgerald, a strategic advisor and consulting partner to financial institutions, has expanded its Cyber Risk and RegTech practices with two new hires.

Exiger lands $80m from Carrick Capital Partners

Exiger, a provider of regulatory, financial crime, risk and compliance solutions, has raised a $80m investment from Carrick Capital Partners.

SmartCard launches blockchain solution to create digital ID keys

SmartCard Marketing has launched a blockchain-based solution to create digital ID keys for Financial Institutions, Merchants and individuals to transact and maintain compliance.

Compliance & risk officers can drive immense value thanks to RegTech

RegTech has turned compliance officers and risk officers into strategic decision makers who can ‘drive immense value’ according to Zac Cohen, general manager of Trulioo.

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