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Tag: RegTech
VALID raises $10.73m through ICO for digital identity solution
Swiss digital identity and personal data management platform VALID has raised $10.73m.
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.
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.
Flexpoint Ford completes Dash Financial buyout
Private equity firm Flexpoint Ford has completed the buyout of Dash Financial Technologies, an institutional trading technology developer.
Tellius closes $7.4m Series A to expand AI-based analytics platform
Tellius, an AI-based business analytics platform, has closed a $7.4m Series A funding round, led by Veraz investments.
Ascent closes $6m Series A after completing RegTech pilot
Ascent Technologies, a RegTech platform helping to build, manage, and automate compliance programs, has raised $6m.
FinTech picks Accurity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
Cyber insurance platform Coalition collects $10m Series A
Online security insurance provider Coalition has collected $10m in its Series A round. Contributions to the round came from investors including Vy Capital, Ribbit Capital,...
TORA launches new reporting solution for asset managers
TORA has launched a new reporting solution, giving asset managers the ability to see and report on their trading operations anytime, anywhere.
EU says it is ready to regulate cryptocurrencies
The European Union has warned that it will regulate cryptocurrencies if an effort is not made to tackle risk.
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