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Tag: RegTech
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...
KYC RegTech company GreenPoint acquired by Webhelp
Global business process outsourcer Webhelp has acquired KYC RegTech company GreenPoint.
Liveoak Technologies secures $2.5m investment, new strategic partnerships
Financial services customer onboarding platform Liveoak Technologies has secured a $2.5m investment, alongside new strategic partnerships.
Paris-based Stratumn picks up €7m for Series A funding round
Paris-based network solutions provider Stratumn has received €7m in its Series A funding round.
Bluzelle nabs $1.5m in Series A round
Singapore-based blockchain database platform Bluzelle has reportedly nabbed $1.5m for its Series A financing round.
Emailage secures $10m investment led by Anthos Capital
Online fraud prevention platform Emailage has secured a $10m funding round led by Anthos Capital.
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