Thursday, January 17, 2019
Tags RegTech 100

Tag: RegTech 100

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

traceto.io brings ICO incubators onto its KYC compliance network

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators. Read More: regtechanalyst.com

KYC compliance platform traceto.io adds Ng to advisory board

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions has added  John Ng from Signum Capital to its advisory board team. Read More: regtechanalyst.com

RegTech 100 company ClauseMatch lands $5m

RegTech 100 company ClauseMatch has raised $5m to help automate the entire regulatory lifecycle. Read More: regtechanalyst.com

Frontier Capital backs RegTech 100 company Agreement Express

Frontier Capital has agreed to make a majority growth investment in RegTech 100 company Agreement Express, a digital onboarding platform provider. fintech.global

Insights Network picks Jumio for KYC/AML-compliant ID verification

RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange. Read more: regtechanalyst.com

Corlytics launches regulatory taxonomy management solution

RegTech 100 company Corlytics has launched a regulatory taxonomy management solution for all financial institutions. Read more: regtechanalyst.com

Digital Reasoning collects $30m in BNP Paribas-led round

RegTech 100 company Digital Reasoning, which uses AI to understand human intentions and behaviours, has raised $30m in new funding. Read more: fintech.global