Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

RegTech software pioneer LPA follows recent growth with Motive Partners backing

Financial services tech investor Motive Partners has agreed a deal for a controlling interest in Germany's LPA.

Demisto raises $43m in Series C funding

Demisto, a provider of security operations platform, has raised $43m in Series C funding.

Messagepoint pulls in funding from NewSpring

Messagepoint, a provider of customer communication management software, has received an investment from NewSpring.

StarkWare pulls in $30m Series A round led by Paradigm

StarkWare, a blockchain-based platform which implements a zero-knowledge proof system, has collected $30m in its Series A.

AppZen reels in $35m to expand real-time auditing

AppZen, which provides an AI solution for back office automation, has closed a $35m Series B financing led by Lightspeed Venture Partners.

W2 Global Data closes Series A on £3m

W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.

NICE Actimize launches new financial crime risk platform

NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.

Assent Compliance brings in over $100m from Warburg Pincus

Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.

WhiteSource reels in $35m for open source security management

WhiteSource, a provider of open source security management, has closed a $35m funding round.

Identitii raises $11m through ASX listing

Blockchain startup Identitii, which helps banks improve cross-border payment compliance, has raised $11m through its IPO.

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