Tag: RegTech

iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.

With the deadline for MiFID II just a few weeks away, Dublin-based Corvil has launched a new solution that establishes a system of traceability to Coordinated Universal Time (UTC).

Lombard Risk Management has agreed to supply its flagship regulatory reporting platform to OneSavings Bank.

AppZen, which provides an AI solution for back office automation, has raised $13m in its Series A financing round.

The Global RegTech Review released by FinTech Global highlights increased investments in AML and KYC solutions Given the increasingly complex requirements placed by regulatory...

Property management system ResMan has netted a $36m investment from Mainsail Partners.

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

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

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

Canadian user authentication company Zighra has launched SensifyID, an AI-powered continuous authentication and threat detection platform.