Tagged: regtech

Securrency Set to File Application For Crypto-Asset License Under ADGM Crypto Regulatory

Securrency, a regtech firm that has created a platform designed to streamline regulatory compliance for token offerings, announced this week its intention to secure a license to operate a crypto-asset business with strategic partners under the  Abu Dhabi Global Market (ADGM) crypto regulatory framework. The… Read More

RegTech Platform iComply Announces Public Beta to Delivery Security Token Platforms & Exchanges Legitimacy

On Thursday, regtech company iComply Investor Services announced it is launching its public beta following the closure of a seven-figure seed round that was covered by Coindesk earlier this week. The company reported that its software combines KYC, AML, blockchain forensics, source of funds reporting, secondary trade… Read More

Regtech Firm Securrency Forms Partnership With Entoro Capital

Securrency, a regtech firm that has created a platform designed to streamline regulatory compliance for token offerings, has formed a partnership with technology-enabled investment bank and broker-dealer Entoro Capital. Securrency reported that through the partnership its platform and products will allow Entoro Capital clients to conduct… Read More

Regtech Securrency Announces Partnership With SharesPost

Securrency, a regtech firm that has created platform designed to streamline regulatory compliance for token offerings, announced on Friday it has formed a strategic partnership with SharesPost, a provider of private company liquidity solutions and private capital markets research, to help drive tokenized securities trading to the… Read More

Bank of Lithuania Releases New Regtech Feature For E-Licensing

Bank of Lithuania announced on Tuesday the launch of its new regtech feature specifically for e-licensing. The feature reportedly makes submission of information necessary to obtain an operating license quicker, easier and less expensive. “Currently the tool facilitates the process of applying for e-money and payment… Read More

Israeli Regtech Cappitech Secures $4 Million Through Series A Funding Round Led By 83North

Cappitech, the operator of regtech service platform, Capptivate, has successfully secured $4 million during its Series A funding round, which was led by 83North with participation from the co-founders ofMarkit. Founded in 2013, the company’s platform allows customers to automate submission and analyze their daily trades… Read More

SolarisBank Forms Partnership With Regtech Clarus.io For Transaction Monitoring

Regtech firm Clarus.io announced on Thursday that it has signed a partnership with Berlin-based banking platfrom SolarisBank. The Israeli firm revealed that the partnership will enable SolarisBank to streamline its compliance processes and scale its local as well as international activity using the Clarus.io transaction monitoring… Read More

RegTech Firm NorthRow Selected By UK’s Open Banking Implementation Entity to Verify International Users

NorthRow, a regtech and compliance firm, announced on Thursday it has been chosen by the UK’s Open Banking Implementation Entity (OBIE) to verify its international users. The company reported that this move follows the successful implementation of verification processes for UK users, streamlining services for… Read More

HCS Capital Announces $1 Million Investment in Chilean-Based Fintech & Regtech Firm Ceptinel

HCS Capital Partners, a Miami-based private equity and operating firm, announced on Thursday it has completed a $1 million investment in Chilean-based fintech Ceptinel. The company reported that this new investment represents its third investment of 2018, with the recent investments in Figo Pet Insurance… Read More

Regtech Startup ClauseMatch Secures $5 Million Through Series A Funding Round Led By Index Ventures

UK-based regtech startup ClauseMatch announced on Monday it secured $5 million through its Series A funding round, which was led by Index Ventures, with participation from Tom Glocer, former CEO of Thomson Reuters, and Cristobal Conde, former CEO of Sungard. Founded in 2012, the company… Read More

BBVA Announces New Categories For BBVA Open Talent Fintech Competition

BBVA announced earlier this week new categories for its upcoming BBVA Open Talent fintech competition. The company reports that this year’s competition is looking for “the best and brightest” ideas that will shape the future of financial services, with three prizes available. BBVA then revealed a… Read More

Baringa Partners Announces Partnership With SteelEye to Invest in London’s RegTech Market

On Wednesday, European independent management consulting firm Baringa Partners announced its as formed a partnership with UK-based compliance and data analytics firm  SteelEye to make its way into the regtech industry. The company stated it believes that the regtech market will continue to grow and… Read More

Dubai International Financial Centre Reports Fintech Ecosystem Gains Further Momentum in 2018

Dubai International Financial Centre (DIFC), an international financial hub in the Middle East, Africa and South Asia (MEASA) region, announced on Monday important developments in its Fintech ecosystem that further strengthen its position as MEASA’s number one and one of the world’s top ten FinTech… Read More

Commonwealth Bank of Australia Completes RegTech Pilot With ING

Earlier this week, Commonwealth Bank of Australia (CBA) announced it has completed a regtech pilot with ING to simplify processing of information and implementation of regulation using the Markets in Financial Instruments Directive II (MiFID II) as a test case. According to CBA, the project… Read More

Blockchain Firm GECKO Governance Secures $1 Million Investment from COSIMO Ventures

GECKO Governance, a regtech blockchain solution based in Ireland, announced on Thursday it secured $1 million in seed investment financing from COSIMO Ventures. Founded in 2015, GECKO describes itself as a suite of blockchain-integrated products that allows fund managers and banks to schedule all end-to-end… Read More

UK Fintech Humaniq Forms Partnership With Regtech Coinfirm

On Monday, UK-based fintech firm Humaniq announced it has formed a partnership with regtech Coinfirm to build an even better digital experience for users of the Humaniq application using the cutting-edge AML solutions. According to Humaniq, it and Coinfirm are aiming to provide complete solutions for the world’s… Read More

Hogan Lovells Launches FCA Authorisation Tool for Fintechs

Hogan Lovells, a global law firm, is showcasing its recently launched Hogan Lovells “Engage”: Authorization Tool. The new Regtech application aims to guide Fintech startups through the process of authorization from the Financial Conduct Authority (FCA). The tool is free to use on the Hogan Lovells… Read More

ASIC Publishes Response on Innovation Hub & Regtech

The Australian Securities and Investments Commission (ASIC) is out with a report responding to feedback on their Innovation Hub and Regtech in general. ASIC sought feedback on their overall approach and establishing a new Regtech liaison group. ASIC received 19 responses from Fintech businesses and technology companies,… Read More

RegTech Startup Securrency Announces Partnership With International FinTech Firm Humaniq

Securrency, a RegTech company with a platform designed to streamline regulatory compliance for token offerings, announced on Thursday it has signed an extensive strategic partnership with Humaniq, an Ethereum-based Blockchain ecosystem looking to bring financial inclusion to over 2 billion unbanked people globally. According to… Read More

ADGM Aligns with KPMG, Swiss Finance + Technology Association and Responsible Finance & Investment Foundation

  It’s been quiet an exciting week for Abu Dhabi Global Market: global Fintech challenges, new alliances and partnerships. ADGM and KPMG have synced to launch the first ever FinTech Abu Dhabi Innovation Challenge on 22 October 2017 in Abu Dhabi to enable startups to… Read More