Reporting

Due diligence solution Chronograph closes Series A led by AlpInvest

Chronograph, portfolio monitoring and reporting solution, has closed its Series A round to support the growth of its team

MO Tecnolog?as chooses IdentityMind to automate onboarding for LatAm borrowers

RegTech 100 company?IdentityMind has been chosen by Mexican FinTech?MO Tecnolog?as to?automate its secure onboarding.MO Tecnolog?as uses credit scoring technology and an AI-driven?loan management platform...

KKR investment gives FinTech business OneStream $1bn-plus valuation

Private equity major KKR has given OneStream Software a valuation of more than $1bn by investing in the company through its buyout and growth funds.

Personio raises $40m in Index Ventures led Series B round

German digital HR platform Personio has raised $40m in a Series B round led by Index Ventures. Existing investors Northzone and Global Founders Capital also joined the...
fintech-news

Baringa targets RegTech market with SteelEye partnership

Baringa Partners, a European independent management consulting firms, has partnered with compliance and data analytics company SteelEye.
fintech-news

Thomson Reuters partners with IBSFINtech’s treasury management solution

Bengaluru-based IBSFINtech, which provides a corporate treasury management solution, has partnered with Thomson Reuters.The FinTech said it has partnered with Thomson Reuters to power...

Cybersecurity firm TruOps lands new investment

TruOps, a cybersecurity, risk and compliance management software company, has landed a new investment from Petros Partners.

ID Exchange & digi.me create commercial RegTech sandbox facility

Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.

RegTech 100 company DueDil raises £8m

DueDil has become the latest RegTech 100 company to raise funding after closing its Series C round on £8m.

Arizona launches first FinTech sandbox in the US

The Arizona Attorney General’s Office has launched the first FinTech sandbox in the United States.

News Stories

FinTech

Over $1.1bn raised across funding raises in red-letter week for FinTech

There was over $1.1bn raised across 23 deals this week in the FinTech sector, one of the most powerful weeks for raises seen so...

Ortec Finance’s GLASS PRISM targets insurance portfolio optimisation

Ortec Finance has unveiled GLASS PRISM, a next-generation strategic asset allocation (SAA) optimisation tool designed specifically for insurance asset managers.
crime

Why real-time intelligence sharing is now a legal must

A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...
LSEG launches real-time vessel tracking API

LSEG launches real-time vessel tracking API

London Stock Exchange Group (LSEG) has unveiled a new Vessel Tracking API, developed in collaboration with satellite operator Kinéis and Wood Mackenzie Vesseltracker, offering...

Explainable redress decisions: what the FCA demands

As large-scale remediation programmes such as the motor finance review continue to gather pace, the FCA has made clear that every compensation outcome must...

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