Theta Lake has officially launched in the UK
Collaboration security and compliance company Theta Lake has expanded into the UK.
How does Castlepoint Systems help businesses ensure compliance?
Castlepoint helps businesses sift through complex data to reduce risk and create actionable insights.
Shield teams up with TeleMessage to help financial institutions monitor employee WhatsApp messages
Electronic communication monitoring RegTech platform Shield has partnered with TeleMessage to enable the direct capture and storage of mobile and WhatsApp voice and chat messaging.
Capnovum is boosting compliance with AI
Capnovum’s solution slashes the time needed to keep up with regulations from weeks to minutes. The startup is now ambitiously accelerating the growth of its industry agnostic platform.
Latin America and teen-focused FinTech services are coming of age as the industry closes...
Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.
Revealing the top ten RegTech investors in 2020 so far
Venture capital firms continued to actively back RegTech companies in 2020 as financial institutions left the space.
Theta Lake bolsters leadership team as the RegTech is set on scaling the business
Collaboration security and compliance technology company Theta Lake has added an award-winning cybersecurity executive to its board of directors and two security industry leaders to its roster of advisors.
Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...
The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.
Breaking: London is the hottest place in the world for RegTech investment right now
London wrestled the top spot for RegTech deal activity from San Francisco in the third quarter, now leading the 2020 investment league.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...
