Tag: RegTech

Identity verification platform cheqd has reportedly raised $2.6m in a funding round to support the launch of its platform later this year.

In an ever-changing regulatory landscape for companies in financial services, the need to stay up to date and compliant is vital.

The UK’s Financial Conduct Authority (FCA) and The Pensions Regulator (TRP) have issued a joint discussion paper based around building a common framework for measuring value for money (VPM) in defined contribution pension schemes.

Hong Kong’s Securities and Futures Commission (SFC) has published the conclusion of a consultation to amend its anti-money laundering and counter terrorism financing guidelines.

Identity infrastructure company Persona is the latest RegTech company to join the coveted unicorn status, after its Series C puts its valuation at $1.5bn.

Satori, which cites itself as the world’s first DataSecOps platform, has closed its Series A round on $20m.

Digital banking transaction security developer OneSpan has deployed its technology into BankID to help improve customer experiences.

Trade surveillance firm Eventus Systems has secured $30m from a Series B funding round led by Centana Growth Partners.

Global tax software provider Sovos has purchased tax software and services company 1099 Pro for an undisclosed fee.

Technology-driven law company Zeidler Group has named Valentin Chantereau as its head of legal at its newest European office in Paris.