Anti-fraud solution provider Feedzai secures $50m Series C

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Anti-Fraud

Anti-fraud solution provider Feedzai secures $50m Series C

October 17, 2017

Anti-fraud artificial intelligence solution platform Feedzai has secured a $50m Series C.

Compliance

Riverside Partners exit compliance solution Pilgrim

October 17, 2017

Private equity firm Riverside Partners has sold its stake in risk and compliance platform Pilgrim Quality Solutions to an unnamed buyer.

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Funding Rounds

Illuminate continues RegTech push by backing TransFICC

October 13, 2017

Illuminate Financial has completed its second RegTech deal in as many months by backing UK-based startup TransFICC.

Funding Rounds

Hong Kong’s SFC launches RegTech Sandbox

October 3, 2017

Hong Kong’s Securities and Futures Commission (SFC) has launched a RegTech sandbox to enabled qualified firms to test their regulated activities. The SFC said the...

Anti-Fraud

RegTech platform Onfido nabs $30m for new funding round

September 28, 2017

Identity verification provider Onfido has scored $30m in funding led by Crane Venture Partners.

Funding Rounds

RegTech startup Apiax closes $1.5m

September 25, 2017

Switzerland-based RegTech startup Apiax, which provides a digital compliance management platform, has closed a $1.5m seed funding round. The round was led by Peter Kurer,...

Funding Rounds

IRESS backs Australian RegTech company Lucsan

September 25, 2017

Australian software company IRESS has backed Lucsan to expand the RegTech and data analytics firm abroad. Lucsan is an Australian-owned RegTech and data analytics...

Anti-Fraud