RegTech

Cyera

Cyera expands AI data security reach with $162m acquisition of Trail Security

Cyera, an AI-powered data security firm, has completed the acquisition of Trail Security, a data loss prevention firm, for $162m.
Unlocking AML capabilities: How graph databases revolutionise financial crime detection

Unlocking AML capabilities: How graph databases revolutionise financial crime detection

Graph databases and network analysis have become pivotal in the field of Anti-Money Laundering (AML), offering a sophisticated approach to understanding and disrupting financial...
Why DevSecOps is essential for securing Agile and DevOps environments

Why DevSecOps is essential for securing Agile and DevOps environments

Security remains a critical concern within the software industry. Since 2000, a staggering number of individuals—over 3.5 billion—have had their personal data compromised due to security breaches. The complexity and breadth of software applications today only widen the potential for vulnerabilities, highlighting the urgency for robust security measures.
Harnessing AI and customer success to tackle financial crime

Harnessing AI and customer success to tackle financial crime

Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.
Global RegTech funding rises 5% in Q2 2024 as $100m+ deals grow

Global RegTech funding experienced a steady increase of 5% in Q2 as deals over...

Key RegTech investment stats in Q2 2024: Global RegTech funding recorded a second consecutive quarterly growth during Q2 as investments grew by 5% Deals...
RBA

RBA reviews card payment regulations to ease merchant costs

The RBA is undertaking a significant Review into Retail Payments Regulation, aimed at evaluating the costs that merchants endure when accepting card payments and the existing surcharging framework.
UK leads European RegTech market with three top deals in H1 2024

FCA to transform BNPL market with enhanced consumer safeguards

In a move to enhance consumer safety, the government has initiated a consultation to bring BNPL companies under the oversight of the FCA.

Data Zoo unveils product to strengthen fraud detection and enhance customer safety

Data Zoo, a global leader in identity verification data, has announced the launch of its latest service, ID Fraud & Risk Signals.
California leads US RegTech sector with 40% of top deals in H1 2024

Karma Check secured the largest US RegTech deal in H1 as funding declined 18%...

Key United States RegTech investment stats in H1 2024: United States RegTech funding dropped by 18% in H1 2024 YoY California emerged as the...

Social engineering emerges as top threat in cyber security landscape

In a landscape increasingly fraught with cyber threats, social engineering attacks are claiming prominence by exploiting human psychology over technological vulnerabilities.
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