How can RegTechs fight back against money muling?
A growing challenge that has been identified in the financial sector this year has been money muling.
Flagright and Capi Money join forces to bolster African business payments
Flagright has announced a partnership with Capi Money, which focuses on facilitating international payments for firms across Africa.
Napier, KYC Portal link for cutting-edge compliance solutions in FinTech
Napier, a compliance technology company, has partnered with KYC Portal to provide financial institutions with an end-to-end compliance solution.
Understanding the intricacies of money laundering typologies
In a recent post by RegTech firm Alessa, the company outlined how best to understand the intricacies of money laundering typologies.
Intercontinental Exchange triumphs in $155m Black Knight Software suit
Intercontinental Exchange (ICE), a data, technology, and market infrastructure firm, secured a legal victory against PennyMac Loan Services.
ESA’s further enhance sustainability disclosures in finance
The European Supervisory Authorities (ESA's) have released their final report, introducing amendments to the draft RTS that supplement the SFDR.
Mine’s breakthrough in data privacy governance secures $30m Series B
Mine, a trailblazing company in the realm of data privacy, announced today the closure of a significant $30 million Series B funding round.
7th annual RegTech100 launches revealing the tech companies transforming compliance
Entering its seventh year, RegTech Analyst has unveiled its latest version of the RegTech100, offering a look at the key players making waves in the industry.
Refine Intelligence launches with $13m, introducing innovative AML solution
Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.
ArmorCode secures $40m in Series B funding to revolutionise software security
ArmorCode, known for its innovative approach to software security, has successfully closed a preemptive Series B funding round.