How would a second wave of Covid-19 affect the RegTech industry?
There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?
Anti-money laundering and know your customer fines in 2020 totalled $5.6bn so far
The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.
US authorities seize millions in bitcoin linked to terrorism financing
The US justice department has announced that American authorities have seized millions of dollars in cryptocurrency linked to online terrorist financing campaigns involving Hamas, al-Qaeda and ISIS.
Check out these 32 RegTech funding rounds from July
In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.
Ten biggest RegTech deals since the Covid-19 lockdown
The RegTech sector has seen some massive investment rounds in the past few months despite the global pandemic.
Ascent teams up with IBM to help businesses reach their compliance targets
AI-powered compliance company Ascent has partnered with IBM, which will see the RegTech integrate its solutions in an effort to help financial institutions keep abreast of ever-changing regulatory requirements.
Fraud detection startup Ravelin bags £16.4m in Series C round
Ravelin, the London-based fraud detection startup, has secured £16.4m to fund its expansion into new markets and reach more industries.
Wirecard’s Dublin office raided by police
Irish police raided failed payments technology giant Wirecard's Dublin offices at the end of last week.
Deutsche Bank to pay $150m fine for how it handled Jeffrey Epstein’s accounts
Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.
These 36 FinTech deals from the last week show that the sector is not...
While the downfall of Wirecard may the big story in the FinTech industry, it would be a mistake to not take a closer look at the investment rounds announced in the sector over the past seven days.
