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
Kantox closes new €5m loan package from Silicon Valley Bank
Kantox has closed its second venture debt financing from Silicon Valley Bank, securing a new €5m loan package.
RiskLens pulls in $20.55m Series B, to support its 100% YoY...
Cyber risk management company RiskLens has pulled in $20.55m in Series B funding which will support the company’s continued 100 per cent year over...
Bridgepoint leads $160m growth round for US FinTech Kyriba
Global buyout house Bridgepoint has led a $160m growth round for Kyriba, giving the US-based fintech business a $1.2bn valuation. Bridgepoint has acquired a majority stake...
AppDetex nets $10m in Series B to support national sales efforts...
AppDetex, a digital risk protection service, has netted $10m in its Series B equity round, which will support the expansion of its national sales...
DueDil receives a £3.5m loan from Shawbrook to support growth plans
DueDil, a RegTech 100 company, has received a £3.5m loan from Shawbrook Bank to support its growth plans. With these funds, the company is looking...
Import.io acquires web data extractor Connotate
Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.
Nasdaq sells GRC platform BWise to SAI Global
Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global Pty.
Financial institutions are reengineering risk management protocols, Deloitte study finds
Financial institutions are starting to reengineer their risk management programs, a new report from Deloitte Global claims. Through a new survey of financial services executives...
Compliance tools developer GAN Integrity closes Series B on $15m
GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m.
NICE Actimize launches new financial crime risk platform
NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.










