Sunday, September 23, 2018
Tags RegTech 100

Tag: RegTech 100

ClauseMatch comes the first RegTech to join IA’s FinTech membership category

RegTech 100 company ClauseMatch has become very first company to join the Investment Association’s (IA) FinTech membership category. Read More: regtechanalyst.com

Ascent joins BMO Harris / 1871 Innovation Program

RegTech 100 company Ascent Technologies has been chosen to take part in the BMO Harris / 1871 Innovation Program. Read More: regtechanalyst.com

LogicGate collects $7.5m to support the creation of 50 new jobs...

RegTech 100 company LogicGate has collected $7.5m funding to support the addition of 50 positions in its Chicago office. Read more: fintech.global

traceto.io partners with Global Brain Blockchain Labs

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has formed a strategic partnership with Global Brain Blockchain Labs (GBBL). Read More: regtechanalyst.com

Gecko Governance eyes $20m through ICO

RegTech 100 company Gecko Governance is looking to raise $20m (€17.7m ) via an initial coin offering (ICO). Read More: regtechanalyst.com

GECKO launches compliance solution for ICOs

RegTech 100 company GECKO Governance has launched a new compliance solution, GECKO Crypto1. Read More: regtechanalyst.com

Trulioo & Acuant launch global identity tool for fraud prevention

RegTech 100 company Trulioo has partnered with Acuant to provide an identity solution for fraud prevention and AML/KYC compliance. Read More: regtechanalyst.com

Know Your Customer to launch new AML/KYC product suite

RegTech 100 company Know Your Customer has launched its new AML / KYC product suite. Read More: regtechanalyst.com

Riskifier launches risk assessment tool for cryptos

RegTech 100 company Riskifier has launched new risk assessment services for cryptocurrencies. Read More: regtechanalyst.com

Gobbill partners with iSignthis for payments and eKYC

Gobbill, an artificial intelligence FinTech bill payment automation startup, has partnered with RegTech 100 company iSignthis. Read More: regtechanalyst.com