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Tag: RegTech
Zighra launches AI-powered continuous authentication product
Canadian user authentication company Zighra has launched SensifyID, an AI-powered continuous authentication and threat detection platform.
Association of German Banks criticise ‘?1bn MiFID II costs’
German banks will have to cover the ?1bn of costs needed to set up the technical infrastructure required for MiFID II according to The Association of German Banks.
Identity verification platform Alloy nabs $3.8m seed
Identity verification platform Alloy has pulled in ?3.8m in its seed funding round led by Eniac Ventures.
Anti-fraud solution provider Feedzai secures $50m Series C
Anti-fraud artificial intelligence solution platform Feedzai has secured a $50m Series C.
Riverside Partners exit compliance solution Pilgrim
Private equity firm Riverside Partners has sold its stake in risk and compliance platform Pilgrim Quality Solutions to an unnamed buyer.
Illuminate continues RegTech push by backing TransFICC
Illuminate Financial has completed its second RegTech deal in as many months by backing UK-based startup TransFICC.
Hong Kong’s SFC launches RegTech Sandbox
Hong Kong’s Securities and Futures Commission (SFC) has launched a RegTech sandbox to enabled qualified firms to test their regulated activities. The SFC said the...
RegTech platform Onfido nabs $30m for new funding round
Identity verification provider Onfido has scored $30m in funding led by Crane Venture Partners.
RegTech startup Apiax closes $1.5m
Switzerland-based RegTech startup Apiax, which provides a digital compliance management platform, has closed a $1.5m seed funding round. The round was led by Peter Kurer,...
IRESS backs Australian RegTech company Lucsan
Australian software company IRESS has backed Lucsan to expand the RegTech and data analytics firm abroad. Lucsan is an Australian-owned RegTech and data analytics...
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