Friday, August 23, 2019
Tags Regtech

Tag: regtech

London-Based RegTech ClauseMatch Secures $2.5 Million Venture Debt Funding

Following recent expansion in Singapore, London based RegTech firm ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB). Read more: TheFinTechTimes

Should AI be made accountable for its decisions?

It is hard for AI to be made accountable for an error, you need a human there to help support judgements made, according to a panel at the Global RegTech Summit 2019 Read more: fintech.global

Collaboration in the Banking Sector Required to Defeat Cyber Criminals

Financial service organisations accrue a frightening amount of data, making them the perfect target for exploitation by calculated cyber criminals. Read more: TheFinTechTimes

The European Commission launches new tool to help member states combat...

The European Commission has released its new Transaction Network Analysis (TNA) tool designed to help EU countries crack down on criminals and VAT fraud. Read more: member.regtechanalyst.com

Accel raises $575m fund to back European, Israeli startups

Global venture capital firm Accel has raised $575m for its sixth early-stage fund focused on European and Israeli startups. Read more: member.regtechanalyst.com

Jumio to provide TruNarrative with identity verification tools in new deal

Jumio, which supplies identity as a service, will give identity verification tools to TruNarrative via a new partnership. Read more: member.regtechanalyst.com

Vertafore acquires VUE to improve distribution management

Digital insurance software provider Vertafore has acquired VUE Software to establish a more powerful insurance distribution management platform. Read more: member.regtechanalyst.com

IoT identity authentication service Intrinsic ID nets loan from EIB

Internet of Things security technology developer Intrinsic ID has received a €11m loan from the European Investment Bank (EIB). Read more: member.regtechanalyst.com

Strong Q1 funding activity pushes RegTech investment globally to nearly $11bn...

RegTech companies raised over $1.3bn in the first three months of the year Read more: fintech.global

Vital4 closes $1.1m funding round from Access Private Partners

Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth. Read more: member.regtechanalyst.com