Money laundering reports are on the rise in the UK
The UK’s National Crime Agency has received a record number of reports related to suspected money laundering attempts.
Standard Chartered and Quantexa join forces to tackle financial crime with contextual decision intelligence
Having partnered up with HSBC in September, Quantexa is now going to provide its contextual intelligence software to help international banking group Standard Chartered prevent financial crimes.
Red Balloon to improve security with NHA ATMs
Red Balloon Security is to help Nautilus Hyosung America (NHA) enhance security for its retail ATMs.
Here’s what the RegTech industry thinks about the Australian senate’s committee investigating the sector
Australia’s lawmakers have launched a select committee to see how the emerging RegTech community is doing. We checked in with industry stakeholders to see what they thought of the initiative.
FCA warns overconfidence could cost a pensioner all their money
UK’s financial conduct authority warns that overconfidence could lose a person their entire pensions within just 24 hours.
Nasdaq releases AI tool to better detect malicious activity
Nasdaq has released a new AI-powered tool for surveillance patterns on the The Nasdaq Stock Market to better detect malicious activity.
Riskified is the new RegTech company to join the unicorn club
Riskified, a payments and fraud-prevention solution provider, has netted $165m in its Series E, raising its valuation to more than $1bn.
Reddit users using a Robinhood bug to trade with unlimited borrowed money could face...
Robinhood, the stock-trading tech company, has found itself in an embarrassing situation as some users claim to leverage a glitch to trade with unlimited funds.
RedMarlin bags $10m in its Series A led by ThomVest and Crosslink
Fraud prevention company RedMarlin has bagged $10m in Series A funding led by ThomVest Ventures and Crosslink Capital.
Taking the fight: What do RegTech companies think about the EU potentially setting up...
European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. Whilst optimistic, RegTech stakeholders expect challenges to come.