Tag: RegTech

Elementus, a blockchain intelligence platform aimed at helping financial institutions and crypto exchanges, has raised $10m in its Series A-1 round.

In the past, it would be common for many RegTech firms to build and run their own solutions themselves. However, changing trends and technologies mean third-party is becoming a bigger option.

UK-based RegTech platform docStribute has teamed up with Penrith Building Society, providing Penrith’s clients with access to DLT solutions.

Global identity verification provider ID-Pal has partnered with Keystone Property Finance, a buy-to-let lender, to bolster the latter’s onboarding for mortgage brokers and borrowers.

Strata, a distributed multi-cloud identity orchestration firm, has secured $26m in a Series B funding round led by Telstra Ventures.

Inscribe, a fraud detection and document automation platform, has recently scored $25m in Series B funding.  

There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.

A fast-growing technology recently has been the area of RegTech. Going into 2023, who are the leaders who stand out?

Themis, a digital financial crime platform, has scored £3.1m in its latest pre-Series A funding round.

RegTech firm Sentinels has launched a new platform solution designed to help financial institutions detect and eliminate financial criminality faster.