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.

Averon closes $8.3m Series A led by Avalon Ventures

Cybersecurity platform Averon has closed an $8.3m Series A funding round led by Avalon Ventures.

InfoReach incorporates MiFID II support into its solutions

InfoReach, a provider of multi-asset electronic trading technology for capital markets, has incorporated MiFID II support into its solutions.

PerformLine launches complaint risk signal platform

PerformLine, a provider of automated compliance solutions for enterprises, has launched its Complaint Risk Signal Platform.

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...

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