Tag: RegTech 100
Frontier Capital backs RegTech 100 company Agreement Express
Frontier Capital has agreed to make a majority growth investment in RegTech 100 company Agreement Express, a digital onboarding platform provider.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
Corlytics launches regulatory taxonomy management solution
RegTech 100 company Corlytics has launched a Regulatory Taxonomy management solution for all financial institutions.
NetGuardians selected by Steward Bank to fight cyber-fraud
RegTech 100 company NetGuardians has been selected by Steward Bank to help fight financial crime.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
London RegTech incubator picks five companies
SEI has announced five participants have joined Codify, its London-based RegTech incubator, including one RegTech 100 company.
IdentityMind closes $10m Series C round
RegTech 100 company IdentityMind Global has closed a $10m Series C round of financing to meet the global demand for digital identities.
Securities token platform Polymath forms AML/KYC partnership
Security token issuance platform Polymath has reportedly formed a partnership with RegTech 100 company IdentityMind Global.
Finomial plans global expansion following investment
RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.
Trulioo launches KYC solution for mobile operators
RegTech 100 company Trulioo has launched a new Know Your Customer solution for mobile network operators.