Tag: RegTech

Hawk, an AI-powered technology for fraud prevention and AML firm, has announced an expansion of its Series B financing round.

FullCircl, a trailblazing RegTech firm based in the UK, has closed a significant debt refinancing deal.

In the financial services sector, tracking employee compliance such as licensing, registrations, and continuing education is a complex task.

Axle Automation, a trailblazing provider of AI-powered solutions for compliance teams, has successfully closed a significant seed funding round.

As 2024 prepares to leave its summer months and hit into full-gear for the final push of the year, what are the trends that could colour the RegTech space going forward?

SentinelOne, a global leader in AI-powered security, has announced the launch of a program designed to help insurers secure their clients’ networks using the...

FinTech Global recently spoke to a number of key industry players in the RegTech space to find out what trends they believe have stood out so far in 2024. 

Corlytics, a prominent global player in regulatory intelligence and policy compliance technology, has significantly strengthened its leadership team with the addition of three key senior appointments.

Verizon has long been a leading carrier in business communication, particularly in the financial services sector. With over 99 million postpaid connections, Verizon’s robust network facilitates vital communication channels, especially through SMS, which is critical for transaction alerts, client communications, and internal coordination within financial institutions.

The Australian Government recently unveiled a consultation aimed at overhauling its AML and CTF strategies.