RegTech Archives - FinTech Intel

Jumio verifies identity and age of new Nationwide Building Society members

Mark Dugdale - February 3, 2022 0

Plaid picks up identity verification firm for $250m

Mark Dugdale - January 24, 2022 0

Fraud prevention specialist Alloy raises $100m

Mark Dugdale - October 6, 2021 0

Astorg and Bridgepoint acquire Fenergo

Mark Dugdale - May 21, 2021 0

Singapore’s regtech grant a ‘boost for crypto and digital payment service...

J.P. Morgan expands use of the Acin platform

Mark Dugdale - April 15, 2021 0

ALT/AVE appoints new chairman

Mark Dugdale - March 22, 2021 0

AVANT Corporation takes minority stake in UK financial analytics firm

Mark Dugdale - January 29, 2021 0

Acin aims to take advantage of its momentum

Mark Dugdale - January 14, 2021 0

IHS Markit acquires regtech provider Cappitech

Mark Dugdale - January 11, 2021 0

Danske Bank looks to Windward for help with maritime financial crime...

Mark Dugdale - November 26, 2020 0

Nordic Capital acquires BearingPoint RegTech

Mark Dugdale - November 5, 2020 0

Acin raises $12 million as investors back its solution for ‘under-served’...

Mark Dugdale - October 2, 2020 0

Virtual identity verification startup Onfido raises $100 million

Mark Dugdale - April 16, 2020 0

Ethoca partners with Microsoft to give customers easy access to digital...

Mark Dugdale - April 15, 2020 0

Acin: Unknown unknowns

Mark Dugdale - March 23, 2020 0

Accuity acquires Apply Financial for payment processing upgrade

Accuity acquires Apply Financial for processing upgrade

Mark Dugdale - March 13, 2020 0

Know Your Customer supplies SIX Group with due diligence platform

Mark Dugdale - March 9, 2020 0

Broadridge completes acquisition for fund data firm

Broadridge completes acquisition of fund data firm

Mark Dugdale - March 3, 2020 0

Financial data network Akoya spun off as independent company

Mark Dugdale - February 25, 2020 0

SteelEye raises $10m to build on market momentum

Mark Dugdale - February 13, 2020 0

Veridium rolls out facial recognition tech

Veridium rolls out facial recognition solution for better security

Mark Dugdale - February 5, 2020 0

Signicat names new chairman and CEO

Mark Dugdale - January 23, 2020 0

Lead investor WisdomTree eyes ETFs with Securrency blockchain tech

Mark Dugdale - January 22, 2020 0

Visa invests in data firm Very Good Security

Mark Dugdale - January 17, 2020 0

Name	Price	24H (%)
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Ethereum (ETH)	$1,882.56	-1.36%
XRP (XRP)	$0.375060	1.33%
Litecoin (LTC)	$60.74	-1.04%
Tezos (XTZ)	$1.81	-0.21%
EOS (EOS)	$1.27	0.20%

RegTech

Alloy raises $52m ahead of global expansion

Global identity verification provider ID-Pal launches in the UK

Regtech ALT/AVE forms advisory board and raises £500k+

Regtech firm Encompass raises $33m to pursue global growth

Regional regulatory spotlight: Financial services and third-party risk