Tag: RegTech

  • Shopper onboarding regtech specialist LAB Group will get A$6.5M funding from GCI

    Australia based mostly consumer onboarding options supplier LAB Group has publicizes its profitable completion of a personal funding spherical elevating as much as AUD $6.5 million in development capital. The incoming investor, World Credit score Investments (GCI), is a number one supplier of specialist non-public credit score and tailored monetary merchandise. Based in Sydney in…

  • Unique: Christina Barbash resigns from regtech Level 9

    FNG Unique… FNG has realized that Christina Barbash has left her place as Enterprise Improvement Supervisor at Limassol, Cyprus based mostly regtech reporting options supplier Level 9. Christina Barbash joined Level 9 in 2020, as was additionally completely reported on the time right here at FNG, after working for 4 years at Retail FX dealer…

  • United Fintech takes majority stake in RegTech supplier TTMzero

    London and Copenhagen based mostly FinTech acquisition group United Fintech has introduced that it has elevated its possession of Berlin-based RegTech supplier TTMzero to 51%. United Fintech mentioned that it has seen 2.5X income progress at TTMzero because it first acquired a 25% stake in TTMzero in early 2021. By buying an additional 26% stake…