Tag: RegTech

Global business process outsourcer Webhelp has acquired KYC RegTech company GreenPoint.

Financial services customer onboarding platform Liveoak Technologies has secured a $2.5m investment, alongside new strategic partnerships.

Paris-based network solutions provider Stratumn has received €7m in its Series A funding round.

Singapore-based blockchain database platform Bluzelle has reportedly nabbed $1.5m for its Series A financing round.

Online fraud prevention platform Emailage has secured a $10m funding round led by Anthos Capital.

A convoluted and oversaturated space for new RegTech entrants and unexpected changes to regulations are the two main issues facing the sector, according to Precognitive SVP of Operations Chris Le in a research interview with FinTech Global.

California-based Pondera Solutions has completed an eight-figure Series A funding round, with contributions from Impact Venture Capital and Serent Capital.

If RegTech is to escape from FinTech's shadow to fully flourish in its own right it needs a lot more support and funding from investors, Regit co-founder and CEO Cindy Nguyen said in a research interview with FinTech Global.

Nasdaq has acquired London-based financial markets surveillance company Sybenetix, for an undisclosed amount.

RegTech company Contego Fraud Solutions has netted a £3.5m investment led by Maven Capital Partners.