Wednesday, June 26, 2019
Tags Regtech

Tag: regtech

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

IDnow appoints new CEO and CFO to support expansion targets of...

IDnow, an identity verification company, has appointed Andreas Bodczek as its CEO and Joseph Lichtenberger as the new CFO. Read more: member.regtechanalyst.com

Gresham and RegTek.Solutions form alliance

Gresham Technologies plc, the leading software and services company that specialises in providing real-time data integrity and control solutions, announces a new strategic relationship with RegTek.Solutions, a leader in global regulatory reporting solutions. Read more: www.finextra.com

MUFG Bank enters consent order with US OCC to improve AML

MUFG Bank has entered a consent order with the US Office of the Comptroller of the Currency (OCC) to improve its AML compliance. Read more: member.regtechanalyst.com