Tag: Compliance

Fyllo, which is building compliance-first SaaS solutions for highly regulated industries, has collected $40m in its Series C.

As customers expect an increasingly digital service, banks are faced with the challenge of safely onboarding new clients remotely. That is where IDmission’s digital identity verification tools come in.

UK-based RegTech firm eflow Global has teamed up with Vectalis, an equities derivatives platform, in a bid to improve both companies in the over the counter (OTC) equity derivative space.

RegTech firm Clausematch has revealed it is undergoing ‘significant growth’ in Asia after having signed on five new clients on the continent in just three months.

TAINA Technology has secured investment from Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund in a recent funding round.

A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.

HackEDU, which provides secure coding training for developers, has received a majority investment from Level Equity.

India-based Clear, a provider of tax and financial services software, has scored $75m in its Series C funding round.

PensionBee, a digital pension provider, has implemented the software of Clausematch, a RegTech100 company, to manage its internal policies and controls.

Data and analytics software company Quantexa has formed a deal with KPMG in the UK, which will see it deploy its technology to help the auditing giant with combating international financial crime.