Monday, October 22, 2018
Tags RegTech 100

Tag: RegTech 100

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

London RegTech incubator picks five companies

SEI has announced five participants have joined Codify, its London-based RegTech incubator, including one RegTech 100 company. Read more: fintech.global

IdentityMind closes $10m Series C round

RegTech 100 company IdentityMind Global has closed a $10m Series C round of financing to meet the global demand for digital identities. Read more: fintech.global

NetGuardians signs first client in North America

RegTech 100 company NetGuardians, a provider of anti-fraud and risk mitigation solutions, has signed its first client in North America. Read more: fintech.global