Shield Closes $15M Series A Round, Plans to Open NYC Office
Regtech startup Shield closed a $15 million Series A funding round on January 13. The round was led by Macquarie ...
Tag: RegTech
Regtech is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, it is expanding into other regulated businesses while emphasizing monitoring, reporting and compliance.
Thomson Reuters: Fintech, Regtech and the Role of Compliance in 2022
The sixth Thomson Reuters regulatory intelligence report is shining light on the role of fintech and regtech across the financial ...
Blockchain Startup TRM Labs Announces $60M Series B Round Led by Tiger Global
Blockchain startup TRM Labs announced that it raised $60 million in a Series B round led by Tiger Global with ...
ACA Group, Foreside Financial Group Merger Expected to Close in 2022
ACA Group and Foreside Financial Group, both providers of GRC tools in the financial services industry, have signed a definitive ...
Enterprise Marketplace SaaS Platform Mirakl Acquires French Invoice Compliance Startup Octobat
Mirakl, the enterprise marketplace SaaS platform, has acquired Octobat, a French startup specializing in enterprise invoice compliance. The acquisition, Mirakl's ...
SaaS Compliance Company Drata Reaches Unicorn Status With $100M in Series B Funding
Drata, a security and compliance automation company, announced $100 million in Series B funding led by Iconiq Growth, with additional ...
Oxeye Emerges From Stealth; Platform Will Target $2.4B Cloud-Native AST Market
Oxeye, a cloud-native application security testing (AST) platform, has closed a $5.3 million seed financing round led by MoreVC, a ...
Know Your Customer and CRIF Announce Strategic Investment and Global Commercial Partnership for Premium Corporate KYC
Hong Kong, Dublin & Bologna (August 31, 2021) – Leading banking credit information provider CRIF today announced a global commercial partnership with award-winning ...
Is Low Code Software Development Right for Financial Services?
Low code software development will hasten some builds but hamstring others. Before incorporating these tools into your go-to-market strategy, take ...
Clausematch Survey Finds the Pandemic Accelerated the Growth of the RegTech Industry
Clausematch, the award-winning global regulatory technology headquartered out of Canary Wharf, today announced the publication of its "Voice of RegTech" ...
New Version of the Shield Compliance Platform Ensures Enhanced Protection and Greater Transparency in a Rapidly Evolving Financial Sector
London and Tel Aviv (July 6, 2021) – Specialist RegTech provider Shield today announces a new and enhanced version of its powerful ...
Primasia Digitizes Client Onboarding in Corporate Services with Know Your Customer
Hong Kong (June 22, 2021) – Primasia Corporate Services Limited have announced that award-winning RegTech company Know Your Customer is ...
