RegTech

With the rise of non-fungible tokens (NFTs) as a fresh and innovative platform for creators, collectors, and investors, OpenSea API has become an integral tool in this digital revolution. OMNIA, the first blockchain infrastructure provider to protect systems in real time from illicit activities, has outlined what the OpenSea API is and how firms can get it. 

Moody's Analytics recently highlighted the importance of screening wildlife trafficking in supply chains to cut financial crime. 

WealthArc, a major player in the WealthTech industry, has recently highlighted key components of the Financial Services Act (FinSA) or FIDLEG compliance and how its platform aids companies to meet the Swiss Financial Market Supervisory Authority's (FINMA) expectations.

Embracing cutting-edge financial crime detection technology is critical for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud teams.

Silent Push, a detection-focused threat intelligence firm, has emerged on the market with an impressive total of $10m in seed funding.

Levine Leichtman Capital Partners (LLCP), an international private equity firm, has made a significant investment in cleversoft Group, a top-tier provider of regulatory software for the financial services sector.

Founded in September 2022, Filigran, the rising star in the cybersecurity arena, has recently raised an impressive €5m in seed funding.

In a recent post by Flagright, the company explained in thorough detail the return on investment (ROI) of AML compliance.

RegTech firm Sigma Ratings has announced the appointment of Karim Rajwani as its new Chief Product Officer (CPO).

Filigran, a trailblazer in the European cybersecurity arena with its base in France, is on a growth trajectory after securing a €5m investment.