RegTech

Is 2022 the year of ESG?

Almost six months into 2022, the financial industry has already experienced a heavily chaotic year. With a mix of continuing Covid-19 troubles with the enveloping Russia-Ukraine conflict, the industry is having to evolve to new challenges.

G7 rally behind swift and comprehensive regulation for crypto

Finance ministers and central bank governors from the G7 have called on the cryptocurrency industry to receive swift and comprehensive regulation.

CyberTech Dig comes out of stealth with $11m seed

Dig Security, a cloud data security firm, has emerged from a period of stealth with $11m in seed funding.

Does automating your controls testing benefit your company?

A recent post by RegTech firm Diligent has detailed how by automating your internal controls testing you can better reach your goals.

ComplyAdvantage issues AML guide for crypto firms

ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.

How can you prevent facial spoofing?

With more people than ever now using the internet, the threshold for identity fraud has increased dramatically.

US recoups $15m from advertising fraud scheme

Authorities in the US have revealed they have retrieved more than $15m in illicit proceeds derived from an advertising fraud scheme known as ‘3ve’.

FRISS launches new underwriting risk tool on the Guidewire Marketplace

AI-powered fraud, risk and compliance solution developer FRISS has launched its services on the Guidewire PartnerConnect, following a partnership between the pair.

Cyscale said to close €3m seed funding round

Cyscale, which provides complete cloud visibility, has reportedly raised €3m in its seed funding round, which was led by Notion Capital.

KYND becomes exclusive cyber risk partner to Brokerslink

Cyber risk technology developer KYND has formed a partnership with global broking company Brokerslink, which sees it deploy its platform to reduce cyberattack exposures.

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