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.
Tag: Risk management
Empyrean Solutions closes first line of institutional capital
Empyrean Solutions, a provider of asset and liability management solutions, has collected a $74m minority growth investment from Spectrum Equity and Information Venture Partners
IceKredit closes $35m Series C2 funding round
Risk management platform IceKredit has closed $35m in its Series C2 funding round, which comes hot off the heels of its initial tranche of funding.
Ikano taps TruNarrative to support global fraud prevention strategy
Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.
SafeGuard Cyber pulls in $45m to scale risk protection platform
Virginia-based cybersecurity firm SafeGuard Cyber has secured $45m in equity and debt financing to help expand its reach in the digital risk protection market.
Aclaimant secures $15m Series B to support innovation, team expansion
Chicago-based Aclaimant has closed a $15m Series B equity and debt funding round led by Next Coast Ventures (NCV).
Abrigo capitalises on 30% revenue growth with fresh strategic investment
Abrigo, a provider of compliance, risk and lending services, has received a strategic investment from funds managed by Carlyle.
Genesis rakes in $45m for its Series B
Genesis, a low-code application platform for financial markets, has scored $45m in its Series B.
Elucidate bags pre-Series A funding to bring its FinCrime risk management...
Elucidate, which claims to be revolutionising FinCrime risk management, has reportedly closed €2.5m in pre-Series A funding.
RegTechs solving KYC and AML continue to make up biggest chunk...
The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.
It’s time to rethink risk management – Sigma Ratings
As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.