RegTech

RegTech firm Flagright has welcomed Zero Fintech, a climate-conscious finance app, as its newest customer. 

The IMF has emphasized the critical role of AML and CFT policies in maintaining the stability of the international financial system and economies worldwide.

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...

Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.

Key Global RegTech investment stats in H1 2024: Global RegTech deal numbers projected to drop by a third compared to the 795 deals completed...

In the complex world of financial services, the role of organizations extends beyond mere transactions like saving, investing, or facilitating payments.

Look for these five important qualities when evaluating regtech partners to be sure you get not only a useful technology solution, but also a knowledgeable, supportive team of professionals who prioritize your business needs, collaborate with you, configure the system to meet your unique processes, and provide responsive support long after go-live day.

ACA Group has announced a major upgrade to its eComms Technology Solutions suite within the ComplianceAlpha platform.

Intezer, a cyber leader renowned for its AI-powered security operations technology, has pulled in $33m in Series C funding.

RunSafe Security, a CyberTech known for its unique software immunization process, has completed a $12m Series B financing round.