Tag: RegTech

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

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

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

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

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

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

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

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

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