The third annual RegTech100 list has been revealed to celebrate the most innovative companies...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
Almost eight-in-ten US merchants have experienced fraud as fears with online payment fraud rise
Nearly eight in ten US merchants have experienced some form of fraud since they started their operations, according to the latest American Express research...
TruNarrative partners with French AI firm Bleckwen to expand its financial crime solution
Leeds-headquartered TruNarrative’s financial crime platform has added Bleckwen, the French fraud detection and prevention specialist, to the fold.
Westpac accused of 23 million anti-money laundering and counter-terrorism breaches
One of Australia’s biggest banks could be facing massive fines after the country’s top financial accused it of breaking the law 23 million times.
Crypto compliance platform TRM scores $4.2m round
Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.
SEC rewards three whistleblowers for helping stop securities fraud
The US Securities and Exchange Commission (SEC) has financially rewarded three individuals for submitting a tip which alerted the regulator to fraud scheme targeting retail investors.
Silent Eight to expand its team after closing $6.2m round
Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.
Money laundering reports are on the rise in the UK
The UK’s National Crime Agency has received a record number of reports related to suspected money laundering attempts.
Here’s what the RegTech industry thinks about the Australian senate’s committee investigating the sector
Australia’s lawmakers have launched a select committee to see how the emerging RegTech community is doing. We checked in with industry stakeholders to see what they thought of the initiative.
Koine recieves e-money authorisation from UK’s FCA
Koine, which offers segregated, institutional custody and settlement of digital assets, has received authorisation from the UK’s Financial Conduct Authority (FCA) for the issuance of electronic money.
