Tag: RegTech

Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.

Exiger, a provider of regulatory, financial crime, risk and compliance solutions, has raised a $80m investment from Carrick Capital Partners.

Fire has been authorised to provide new services under recently-introduced European Union rules aimed at opening banking.

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

The Bank of Lithuania has launched a new RegTech tool to enable companies to apply for FinTech licences remotely.

Veridium, a biometric identity startup, has closed its Series B funding round on $16.5m.

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m. The financing was led by Vy Capital, Fifth Wall...

Social SafeGuard, a provider of software for digital risk protection, has raised $11m in new funding.

The adoption of RegTech should not be pinned solely on regulators, more funding is needed from policymakers and legislators, according to panellists at the...

Deeptech-focused UK venture capital firm IQ Capital has hit a £92m first close for its third fund targeting the sector.