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Tag: RegTech
Clarida raises €5m to reach €100m valuation
Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
Appway launches regulatory review solution for wealth managers
Appway has launched a Regulatory Reviews for Wealth solution to help wealth managers comply with evolving regulations.
LuLu Exchange brings in Fiserv’s AML tech
LuLu Exchange, which provides cross-border remittance, currency exchange and other financial services, has bought in Fiserv’s AML Technology.
Convercent nets $25m funding led by Rho Ventures
Compliance software developer Convercent has netted $25m in a funding round led by Rho Ventures. Other participants to the round included existing backers Sapphire Ventures...
Confluence expects RegTech to make the way for DataTech in 2018
Confluence, a provider of investment data management automation for regulatory, financial and investor reporting, predicts RegTech will make the way for DataTech.
Coinfirm, QRC and NEO to create a ‘compliant blockchain economy’
Coinfirm, a AML/CTF risk and compliance platform, has partnered with Chinese blockchain giant NEO and blockchain venture platform QRC.
CrossBorder Solutions raises $6m as new solution looks to help with...
Tax software and services company CrossBorder Solutions has netted $6m in its Series A rounds led by Kennet Partners.
Simility collects $17.5m for fraud and risk prevention
Simility, a provider of fraud and risk prevention solutions provider, has closed a $17.5m Series B financing round.
Riskonnect expands IRM, GRC offerings with Aruvio purchase
Riskonnect has expanded its Integrated Risk Management (IRM) and GRC platform offerings by purchasing Aruvio.
Smart investors back RegTech rather than complain about more regulation
Financial services firms have lobbied hard to roll back regulatory burdens and have found a sympathetic ear in the Trump administration – but they...
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