RegTech

compliancevideo

How to maintain compliance through rising use of videos in business

Theta Lake and Vidyard explained the growing need of implementing video in businesses and how to ensure this is meets the necessary regulatory requirements, at the Global WealthTech Summit.

Gatecoin integrates Coinfirm’s AML solution

Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.

Signicat deploys its electronic signing software to Resurs Bank

Electronic identity and e-signature company Signicat has been chosen by Resurs Bank to supply it with its e-ID software.

Kotak releases open banking platform to boost collaboration with FinTechs

India-based Kotak Mahindra Bank has released an open banking platform to support collaboration among FinTechs, enterprises and app developers.

CyberGRX raises $30m to keep up with its explosive growth

Third-party cyber risk management startup CyberGRX has landed $30m in its Series C round which was led by Scale Venture Partners.

HYAS closes $2m debt facility, months after closing Series A

HYAS, a provider of attribution intelligence software for infosec and cybersecurity teams, has scored $2m in new debt financing.

IDEX partners with Infineon to build biometric cards

IDEX Biometrics has partnered with Infineon Technologies to offer cards with integrated biometric security. The companies are hoping to merge the fingerprint identification and authentication...

IRM specialist SAI Global launches software offering for financial services

Integrated risk management business SAI Global has launched a new risk and compliance package for financial services business.

Axioma, Legal & General Investment Management partner for improved risk analytics

Axioma, which was recently named in this year’s RegTech 100, has been chosen by Legal & General Investment Management to support its risk analytics.

Onfido partners with WORBLI to supply KYC/AML checks

RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.

50,000+ RegTech leaders get exclusive industry stories delivered every week