Tags RegTech

Tag: RegTech

Specific exemptions in data sharing restrictions for AML would help combat...

Data protection is great for society, but it can hinder a bank’s ability to detect and prevent money laundering, according to Markus Schulz, global head of Financial Crime Compliance Controls at Standard Charted Bank.

Adjust collects $227m in a funding round to support growth of...

Adjust, a mobile measurement and fraud prevention company, has received $227m in its latest round of funding.

AllegisCyber raises $199m for Cyber Innovation Partners II

Cybersecurity-focused VC AllegisCyber has raised $199m for its second cyber innovation partners fund.

Finantix names Tim Wood as its chief financial officer to support...

Finantix, a software builder for banking, wealth and insurance industries, has named Tim Wood as its new chief financial officer.

Auth0 secures unicorn status with $103m Series E round

Auth0 has raised $103m in its Series E funding round led by Sapphire Ventures, giving the Washington-based Identity-as-a-Service platform a valuation of more than $1bn.

What makes a RegTech appealing to an investor?

When investing into RegTechs, it is essential to find companies with technological expertise but also in-depth understandings of financial institutions’ processes and complexity, according to Astrid Freier CEO and co-founder Reg Tech Berlin.

Drover selects Onfido for ID verification

Identity verification start-up Onfido has teamed-up with mobility-as-a-service platform Drover to power its ID verification processes.

Private equity-backed cleversoft buys SecondFloor

Munich based cleversoft group has bought fellow RegTech solution provider SecondFloor.

Investcorp to sell SecureLink to telecoms major in €515m deal

Investcorp is set to exit SecureLink in a deal with telecoms group Orange, which values the cybersecurity service provider at in €515m.

Jumio strengthens its relationship with Monzo

Identity verification platform Jumio has strengthened its partnership with challenger bank Monzo by singing a new multi-year agreement.
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