Tagged: regtech

April 9, 2020 @ 8:28 am By Omar Faridi  |  

UK-based Railsbank, an open banking and Regtech solution provider, has secured additional funding with contributions from Visa and Global Brain, a Japanese venture capital firm. In September 2019, Railsbank had acquired $10 million in capital as part of its Series A round. The amount of… Read More

March 6, 2020 @ 7:27 am By Omar Faridi  |  

India’s banking regulator, the Reserve Bank India (RBI), has issued an update regarding how it plans to regulate the country’s Fintech and regulatory technology, or Regtech, industry. The RBI is establishing three new divisions, which include one unit to regulate Fintech, another unit to oversee… Read More

February 21, 2020 @ 9:14 am By JD Alois  |  

  Due to ongoing concerns about the current outbreak of Coronavirus, Fintech Global has postponed the Global Regtech Summit scheduled for 14th May in London to 22nd September. After much deliberation, we have come to the decision that a reappointment of dates will provide our… Read More

January 20, 2020 @ 4:03 pm By Samantha Hurst  |  

Regtech company ComplyAdvantage announced on Monday it has appointed former President and CEO of online foreign exchange trading platform OANDA Global Corporation (OANDA), Vatsa Narasimha as its new Chief Operating Officer and Chief Financial Officer. ComplyAdvantage reported that prior to OANDA, Narasimha spent nearly ten… Read More

September 27, 2019 @ 2:25 pm By Samantha Hurst  |  

U.S.-based fintech Broadridge Financial announced earlier this week is it teaming up with FundsLibrary, a provider of digital fund data and regulatory solutions, to provide regtech solutions for European wealth and asset managers. The duo is now developing an offering to address the challenges posed… Read More

September 3, 2019 @ 10:12 am By JD Alois  |  

FIN/SUM is a fintech summit and conference that connects the global finance and tech industries while promoting disruptive innovation across the globe. It grew to be the largest and most influential fintech summit in Japan and one of the largest in Asia and globally. The… Read More

February 1, 2019 @ 9:47 am By Samantha Hurst  |  

TRM, a U.S.-based blockchain regtech startup, announced on Thursday it secured $1.7 million through its seed funding round, which was led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, the MBA Fund, and strategic angel investors. The company revealed it has built… Read More

November 12, 2018 @ 9:23 am By Samantha Hurst  |  

Motive Partners, an investment firm focused on technology-enabled companies that power the financial services industry, announced on Monday it has a controlling interest in Lucht Probst Associates GmbH (LPA), a provider of innovative software and advisory services focused on financial services distribution and regulatory compliance solutions. Founded… Read More

October 17, 2018 @ 10:17 am By Samantha Hurst  |  

Australian banking group Westpac announced on Tuesday its 2018 Innovation Challenge, which gives startups a chance to win $40,000 and professional support to grow their business. According to Westpac, this year’s challenge is themed regtech and is seeking participants that will create a technological solution that helps companies… Read More

October 1, 2018 @ 12:15 pm By Samantha Hurst  |  

IdentityMind Global, a SaaS RegTech platform that builds, maintains and analyzes digital identities worldwide, announced on Monday it has formed a partnership with CipherTrace to provide digital currency risk assessment technology. The integration between the companies will allow virtual currency exchanges, ICOs, hedge funds, financial institutions, and… Read More

August 17, 2018 @ 10:46 pm By Samantha Hurst  |  

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

August 16, 2018 @ 8:27 am By Samantha Hurst  |  

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

August 6, 2018 @ 10:53 am By Samantha Hurst  |  

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

July 16, 2018 @ 9:59 am By Samantha Hurst  |  

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

July 3, 2018 @ 11:23 am By Samantha Hurst  |  

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

June 12, 2018 @ 12:00 pm By Samantha Hurst  |  

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

June 1, 2018 @ 8:59 am By Samantha Hurst  |  

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

May 24, 2018 @ 10:15 am By Samantha Hurst  |  

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

May 4, 2018 @ 9:28 am By Samantha Hurst  |  

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

April 23, 2018 @ 9:57 am By Samantha Hurst  |  

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