Ocrolus lands $4m to automate financial document reviews
Ocrolus, which automates financial document reviews, has landed $4m in Series A funding.
Chainalysis lands $16m for real-time crypto compliance tool
Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.
Schroders eyes RegTech opportunities to free up time and money
Schroders is looking for opportunities in the RegTech space as it represents the ‘greatest area for productivity enhancement’ according to chief digital officer Graham Kellen.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
Regulatory support needed to help Indian FinTech reach potential
India’s FinTech sector is in needed of regulation to truly flourish according to a new report commissioned by Yes Bank.
algoreg raises $1m to enhance onboarding offering
algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.
Eastern Caribbean Central Bank partners with Bitt for FinTech pilot
The Eastern Caribbean Central Bank (ECCB) has partnered with Barbados-based FinTech company Bitt to conduct a FinTech pilot.
Chetwood Bank & Go Car Credit pick Arctick’s GRC solution
Styles&Wood has landed contracts to deploy its Arctick governance risk and compliance (GRC) solution to support two financial services firms.
Netsparker collects $40m for web application security software
Netsparker, a leading web application security company, has landed $40m from Turn/River Capital. The deal marks the first investment from Turn/River Capital’s third fund, which...
Global Merces to automate managed fund applications with FUND.ID
Asset manager and funds services provider Global Merces has launched a new RegTech solution to automate the online processing of managed fund applications.
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