Tag: RegTech 100

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

RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.

RegTech 100 company Know Your Customer has landed a ?250,000 investment from Enterprise Ireland.

RegTech 100 company ClauseMatch has raised $5m to help automate the entire regulatory lifecycle.

Frontier Capital has agreed to make a majority growth investment in RegTech 100 company Agreement Express, a digital onboarding platform provider.

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.

RegTech 100 company Digital Reasoning, which uses AI to understand human intentions and behaviours, has raised $30m in new funding.

SEI has announced five participants have joined Codify, its London-based RegTech incubator, including one RegTech 100 company.

RegTech 100 company IdentityMind Global has closed a $10m Series C round of financing to meet the global demand for digital identities.

RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.