Home RegTech Reporting

Reporting

Neocova bags $9.5m in Series A to support digitalization of community banks

Neocova, a startup building software for financial institutions, has bagged $9.5m in its Series A to further help digitalise community banks in the US.

How RegTech is becoming more than just a subset of FinTech

The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.

How Brexit could change one of the most important laws for financial firms

With days left until the UK officially leaves the EU, David Clee, CEO of MirrorWeb, explains how the divorce may change how British businesses operate.

Australian and UK regulators team up to fight money laundering and terrorism financing

Two regulatory watchdogs in Australia and Britain have signed a memorandum of understanding (MOU) to tighten their collaboration in their fight against financial crimes.

Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant

Bank Islam Malaysia Berhad taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.

What’s next for Australian RegTech?

2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?

The European Parliament comes to agreement on new crowdfunding rules

The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.

Is this the biggest mistake businesses make to live up to their compliance obligations

Kaizen Reporting began life five years ago and has noticed that many financial firms tend to make the same huge mistake.

Theta Lake’s new video explains how it works with Zoom to ensure video conference...

RegTech100 company Theta Lake’s latest video explains how it has integrated with Zoom to boost video conference recording and compliance.

The Bank of Lithuania has picked Peekdata.io and Columbus Lietuva, UAB to improve its...

The central bank of Lithuania is continuing its efforts to modernise itself by enlisting the help of two RegTech businesses.
86083

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