Tag: RegTech
Veriff rakes in $69m Series B as it eyes US expansion
Estonian identity verification business Veriff has closed a $69m Series B financing round led by IVP and Accel.
Thirdfort bags £1.5m to accelerate LegalTech platform development
RegTech startup Thirdfort has snared £1.5m in fundraising as it seeks to ramp up product development.
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.
TrueLayer bags $70m Series D to accelerate open banking network development
UK-based open banking platform TrueLayer has closed a Series D investment round on $70m.
SteelEye set to bolster reach with North America expansion
London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
SEC secures asset freeze on alleged film rights-linked Ponzi scheme
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
Muinmos tap financial services stalwart as new CTO
RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.
Global RegTech funding is off to a flyer at the start...
RegTech companies raised $4.3bn in the first three months of 2021 as the sector recorded 11 deals over $100m
Global RegTech investment between 2017...
Quantifind forms a contract with the US’ Department of Defense
Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.
AI can help financial institutions improve their daily customer alerts
AI technology can help financial institutions reduce the amount of daily customer alerts they receive.
