Tag: AML

RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m.

RegTech 100 company iSignthis has published its interim operating update for its Australian payment processing and settlement operations.

Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.

Dutch HR startup Talmundo has raised €1.3m for its employee onboarding platform.

The regulatory environment is creating the perfect storm for RegTech to ‘come out of the cold’ and help solve real challenges according to Anthony...

KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.

Digital money platform Uphold has received an $57.5m funding from a group of investors, including Greg Kidd.

Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme. The grant...

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem. Headquartered in Stockholm, Sweden, Trapets is...