Tag: RegTech 100
Onfido pulls in $50m in round led by Softbank and Salesforce
Identity verification platform Onfido has pulled in $50m in it’s funding round led by Softbank Investment and Salesforce Ventures.
Cappitech launches new insights tool for reporting processes
Regulatory reporting platform Cappitech has released its insights tool for peer review regulatory analysis.
IdentityMind, Binance partner to improve compliance and data security
IdentityMind has formed a partnership with cryptocurrency exchange platform Binance to fortify its compliance and data security measures.
Data protection company Dathena secures funding round
RegTech 100 company Dathena, which offers data protection and privacy management, has closed a round of funding, on an undisclosed amount.
Apex Group to utilise AQMetrics’ regulatory reporting technology
AQMetrics, a RegTech 100 company, will be providing its regulatory reporting technology solution to Apex Group, a fund manager company.
Jumio partners with ComplyAdvantage to support AML screening
Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.
Onfido joins the FIDO Alliance board of directors to support authentication...
Identity verification company Onfido has been appointed to the FIDO Alliance board of directors, a body aim to build global authentication standards.
Fenergo releases next generation of AML tools
RegTech 100 company Fenergo has launched the next generation of its AML and ultimate beneficial ownership tool.
Jumio opens sales office in Brazil to support LatAm expansion efforts
Identity verification company Jumio has opened a new sales office in Brazil to support its move into the Latin American market.
Fenergo furthers expansion into commercial and retail banking with new hire
Client lifecycle management solutions developer and RegTech 100 company Fenergo has increased its expansion to commercial and retail banking space with new hire.
