Compliance

Valimail collects $25m to automate email authenticity

Valimail, a platform that uses automation to help companies establish the authenticity of emails, has raised $25m in fresh funding.

Messagepoint pulls in funding from NewSpring

Messagepoint, a provider of customer communication management software, has received an investment from NewSpring.

The EBA publishes new clarifications for PSD2

The European Banking Authority (EBA) has published a new set of clarifications regarding APIs under PSD2.

The third annual RegTech100 list has been revealed to celebrate the most innovative companies...

This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.

Solidatus integrates with Collibra in bid to boost functionality

Solidatus, the data lineage and business relationship mapping solution, has announced its integrating with RegTech unicorn Collibra to enable data to flow more easily between the two platforms.

ThoughtRiver raises $10m Series A round

London-based LegalTech startup ThoughtRiver has raised $10m in a Series A round led by Octopus Ventures.

Property licensing RegTech solution Kamma said to raise $1.6m in funding

Kamma, a RegTech platform for property licensing, has reportedly netted £1.6m in its funding round.

SEC warns against misleading projections by companies going public via SPAC

US regulator warned that companies going public through special purpose acquisition companies (SPAC) deals must refrain from publishing misleading statements about their potential growth.

ESMA releases final MiFID II and MIFIR market data obligations report

The European Securities and Market Authority (ESMA) has published its final report on MiFID II and MiFIR obligations concerning market data.

Airbnb to clampdown on unregistered rentals after a $9.6m fine from Paris court

Paris Court has fined Airbnb, the home-sharing giant to pay $9.6m for allowing over 1,000 listings to flout rules to register their rentals.

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp. 
Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.
League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.

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