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.

Standard Chartered partners with RegTech to fight financial crime

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

Exiger lands $80m from Carrick Capital Partners

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

Fire lands open banking authorisation

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

IDnow launches KYC solution for crypto providers

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.

Lithuania launches RegTech tool for remote FinTech licensing

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

Veridium raises $16.5m for biometric authentication platform

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

Harbor raises $10m for crypto-securities compliance offering

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 collects $11m to counter digital threats

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

RegTech adoption should not be pinned solely on regulators

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

UK ‘deeptech’ specialist IQ Capital hits £92m Fund III first close

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

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