ComplyAdvantage expands executive leadership team and board
Financial crime fighting RegTech ComplyAdvantage has bolstered its leadership with new appointments.
German anti-money laundering regulator failed to share warnings about Wirecard
The German Financial Intelligence Unit only sent a fracture of warnings about Wirecard's finances to the police and the public prosecutor's office.
Value of anti-money laundry fines have jumped to $706m since 2019
The amount businesses are fined for failing to live up to their anti-money laundering commitments have skyrocketed in the last year, according to new research from Duff & Phelps.
How Muinmos makes it easier for businesses to stay abreast of MiFID II
Having already established itself as a leader in automated regulatory compliance, Muinmos has now taken additional steps to make it easier for businesses to meet regulatory demands.
MarketOrders launches blockchain to prevent gold and jewellery fraud
Gold and jewellery marketplace MarketOrders is launching an end-to-end blockchain solution in order to combat inefficiencies and minimise fraud.
Wirecard scandal costs Commerzbank €175m in bad loans
Commerzbank is the latest company to feel the shock waves of Wirecard's collapse, with the beleaguered firm having had a €200m ($237.51m) credit facility with the German lender.
kompany bags almost €6m in new round
Know you customer company kompany has raised close to €6m almost a year to the day after its most recent round.
Truera comes out of stealth to fix the “black box” mystery around machine learning
Truera claims to be the industry’s first model intelligence platform and has launched from stealth to help the market remove the mystery of machine learning.
Check out these 32 RegTech funding rounds from July
In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.
Ten biggest RegTech deals since the Covid-19 lockdown
The RegTech sector has seen some massive investment rounds in the past few months despite the global pandemic.