RegTech

EMC Insurance to improve fraud detection with FRISS

US property and casualty insurer EMC Insurance Companies has chosen FRISS to help it detect insurance fraud.

FCA warns firms to not waste the Brexit transition period and to prepare for...

Despite the withdrawal agreement having passed through parliament this week, a top UK financial watchdog is warning firms against resting on their laurels to prepare for Brexit.

GMO-Z.com partners with muinmos and NorthRow to boost onboarding

GMO-Z.com Trade UK, a liquidity and technology infrastructure developer, has reportedly partnered with RegTech companies muinmos PASS and NorthRow to improve its onboarding.

North American companies account for nine of the top ten RegTech transactions globally in...

Over $2.3bn has been raised by the top 10 RegTech deals globally in 2019, which is equal to 16% of the total capital raised...

Moody’s acquires risk intelligence platform RDC

Technology developer for the capital markets Moody’s Corporation has acquired RDC, a risk intelligence compliance screening solution.

Global RegTech funding surges above $8bn in 2019

RegTech companies have raised over $17bn since 2015 across 946 transactions, with 39.7% of this capital being invested in transactions valued at $100m and...

UK challenger bank Vive Bank gets a restricted banking licence

Having just been granted a restricted banking license by the Bank of England, Vive Bank is now months away from launching its first line of products.

Mastercard opens new cyber office in Canada

Mastercard has opened its intelligence and cyber centre in Vancouver, Canada, to help it increase development of cybersecurity, AI and IoT solutions.

Theta Lake’s new video explains how it works with LogMeIn to ensure video conference...

RegTech100 company Theta Lake’s latest video explains how it has integrated with LogMeIn to boost video conference recording and compliance.

FCA chief says tech giants need to collaborate to protect consumers

The chief executive of the UK’s Financial Conduct Authority (FCA) has stated tech giants need to collaborate with the regulator to better protect consumers.

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