Thursday, October 18, 2018

Identitii raises $11m through ASX listing | RegTech Analyst

Blockchain startup Identitii, which helps banks improve cross-border payment compliance, has raised $11m through its IPO. Read More: regtechanalyst.com

AML, sanctions & KYC non-compliance fines totals $26bn

Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research. Read More: regtechanalyst.com

4Stop launches phase three product enhancement

4Stop, a global KYC, compliance and anti-fraud technology provider, has completed and is now live with the third phase of their product enhancement. Read More: regtechanalyst.com

Westpac launches RegTech challenge

Australian bank Westpac has launched a RegTech-themed challenge for startups. Read More: regtechanalyst.com

The RegTech sector powers on with nearly $9bn raised since 2014

Investors have already poured twice as much into RegTech companies this year than they did in 2017 Read more: fintech.global

Gamified cybersecurity startup HoxHunt closes €2.5m Series A

Finland-based gamified cybersecurity platform HoxHunt has closed a Series A round on €2.5m. Read more: member.regtechanalyst.com

Garrison raises $30m to boost web-browsing security

Garrison, a startup offering ultra-secure web browsing technology, has raised $30m in a new funding round. Read more: member.regtechanalyst.com

Ping Identity launches sandbox for open banking, PSD2

Ping Identity has launched a new Quickstart Private Sandbox for Open Banking and PSD2. Read more: member.regtechanalyst.com

Inverewe taps Linedata to streamline risk capabilities

Inverewe Capital, a credit-focused global investment manager, has tapped Linedata’s tech to streamline middle office, research and risk capabilities. Read more: member.regtechanalyst.com

DataBank launches new platform for security and compliance

DataBank, a provider of enterprise-class data center, connectivity, managed services and cloud solutions, has launched its next generation platform. Read more: member.regtechanalyst.com