Tag: RegTech

In the second part of a two-part series of interviews, FinTech Global spoke to the change-makers in the RegTech industry to understand the possible...

Norm Ai, a pioneering company in the RegTech industry, has successfully closed a substantial seed funding round.

Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution. This...

Moody's Analytics recently unveiled a concerning insight, with the UK emerging as the global hotspot for shell company-related risks.

FinTech Global recently spoke to a plethora of key players in the RegTech industry to see what they saw as some of the most hot-button trends to watch out for in the industry in 2024. 

Governance and risk assessment are not merely regulatory checkboxes but the bedrock of a robust BSA/AML and OFAC compliance program.

Shell companies, often shrouded in secrecy, pose substantial risks to the global economy, being potential vehicles for crimes like fraud, tax evasion, money laundering, and sanctions dodging.

Digital Onboarding, a pioneering SaaS company known for enhancing customer relations for over 100 financial institutions, has successfully closed a significant funding round. The...

Ascent Technologies has been acquired by Edgewater Equity Partners, a distinguished private equity firm based in Boston.

In recent years, the management of Material Non-Public Information (MNPI) has emerged as a significant concern within the compliance sphere. Regulatory bodies in the...