Tag: RegTech

In a move aimed at investigating the risks and applications of AI in cybersecurity, the R Street Institute has orchestrated a six-month-long working group.

Muinmos and TConsult, two prominent entities in the financial sector, have inked a deal focusing on digital tax solutions.

In a bid to alleviate the strain of the ongoing cost of living crisis, the FCA is vowing to usher in an era of “new enlightenment” for financial inclusion.

Cyberstarts, a VC firm explicitly focusing on early-stage cybersecurity businesses, has secured a notable $480m for an opportunity fund.

Nexusflow, a pioneering force in the Generative AI sector, has made headlines today by announcing a $10.6m seed round investment.

Know Your Customer processes have been a long-standing aspect of the onboarding process - but are automated KYC processes coming?

A trio of nominees to the Federal Trade Commission (FTC) stressed the importance of Congress passing a federal privacy bill.

Gem Security, an Israeli startup with operations in New York, recently secured a substantial amount of $23m in venture capital.

RegTech firm LexisNexis Risk Solutions has unveiled its annual True Cost of Financial Crime Compliance Report.

The SEC has always been at the forefront of regulating firms, ensuring they maintain good marketing practices. Its risk alerts play an instrumental role, offering firms the much-needed guidance to prepare for impending examinations.