Sunday, October 21, 2018
Tags Regtech

Tag: regtech

The Bank of Russia outlines RegTech & SupTech use cases

The Central Bank of Russia has published a consultation paper about the development of RegTech and SupTech.member.regtechanalyst.com

ECB looks to revoke Pilatus’ banking license

The European Central Bank has reportedly made a move to revoke the license of Malta’s Pilatus Bank. Read more: member.regtechanalyst.com

Temasek agrees to buy Israeli cybersecurity provider Sygnia

Temasek has reportedly agreed a $250m deal to buy Israeli cybersecurity technology and services provider Sygnia. Read More: regtechanalyst.com

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

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

ZIVVER nets $12m in funding led by Dawn Capital

Secure communications platform ZIVVER has netted $12m in a funding round led by Dawn Capital. Read more: member.fintech.global

Cybersecurity-focused investor Glilot closes Fund III on $110m

Cybersecurity and big data-focused venture firm Glilot Capital Partners has closed its third fund on $110m. Read more: fintech.global

Shujinko lands $2.8m to automate compliance work in the cloud

Shujinko, a Seattle-based cloud security compliance platform, has emerged from stealth with $2.8m in seed funding. Read More: regtechanalyst.com