RegTech

DeNexus

DeNexus secures $17.5m in Series A to bolster cyber risk management

DeNexus, a pioneer in cyber risk management for OT, announced today that it has raised $17.5m in a Series A funding round.
fraud

Over 60% of UK consumers see mobile app fraud as top security threat

In a study conducted by the OWASP and Appdome, concerns over mobile app fraud are increasingly alarming among UK consumers.
Corlytics

Record-breaking fines and new legal precedents set in Q3 2024 regulatory crackdown

Regulators intensified their enforcement actions in the Q32024, setting unprecedented records in the number and magnitude of penalties, according to a report from global regulatory intelligence firm Corlytics.
CDI

How automated CDI cuts processing times by 32%

Client onboarding in the banking sector can be dauntingly slow and resource-intensive, often stretching beyond 90 days to incorporate a single corporate client.
Canadian RegTech deals projected to double in 2024 amid investor recovery

Canadian RegTech deals projected to double in 2024 as investors’ interest recovers

Key Canadian RegTech investment stats in H1 2024: Canadian RegTech funding increased by 86% YoY Trend analysis showed Canadian RegTech deal volume for the...
ACA Group expands international presence by acquiring Effecta Compliance Group

ACA Group expands international presence by acquiring Effecta Compliance Group

ACA Group, a leader in governance, risk, and compliance (GRC) solutions within the financial services sector, has recently taken a significant step to enhance its international reach by acquiring Effecta Compliance Group.
review

How can businesses achieve a 0.1% manual review rate?

In the ever-evolving landscape of financial compliance, the burden of manual reviews in transaction screening can be overwhelming.
Oracle

Oracle unveils Investigation Hub to transform financial crime management

Oracle Financial Services, a global leader in providing integrated finance, risk, and compliance solutions, has introduced a new product.

The role of KYC in enhancing crypto wallet security and market trust

Ever wondered why crypto wallets require your details during setup? This verification process is not just a formality; it's crucial for security.
gig economy

How does the gig economy shape innovations in RegTech?

AI has profoundly influenced various industries, particularly transforming the gig economy through platforms like Uber and Deliveroo.
86083
86083

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