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.

Schroders eyes RegTech opportunities to free up time and money

Schroders is looking for opportunities in the RegTech space as it represents the ‘greatest area for productivity enhancement’ according to chief digital officer Graham Kellen.

Sift Science collects $53m for fraud prevention, risk management offering

Sift Science, a provider of fraud prevention and risk management solutions, has closed a $53m round of funding.

KPMG Singapore and Lombard Risk launch new RegTech solution

KPMG in Singapore has partnered with RegTech company Lombard Risk to launch a new integrated regulatory solution.

VALID raises $10.73m through ICO for digital identity solution

Swiss digital identity and personal data management platform VALID has raised $10.73m.

algoreg raises $1m to enhance onboarding offering

algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.

Chetwood Bank & Go Car Credit pick Arctick’s GRC solution

Styles&Wood has landed contracts to deploy its Arctick governance risk and compliance (GRC) solution to support two financial services firms.

Flexpoint Ford completes Dash Financial buyout

Private equity firm Flexpoint Ford has completed the buyout of Dash Financial Technologies, an institutional trading technology developer.

Tellius closes $7.4m Series A to expand AI-based analytics platform

Tellius, an AI-based business analytics platform, has closed a $7.4m Series A funding round, led by Veraz investments.

Ascent closes $6m Series A after completing RegTech pilot

Ascent Technologies, a RegTech platform helping to build, manage, and automate compliance programs, has raised $6m.

FinTech picks Accurity to identify financial crime during onboarding

Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.

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