Tag: RegTech

A survey conducted by Muinmos has shed light on the significant hurdles financial institutions face during client onboarding.

The Wolfsberg Group describes sanctions screening as a crucial method for detecting, preventing, and disrupting financial crimes, including sanctions risks.

In an era where efficient processing and standardization are more crucial than ever, TAINA took a significant step forward by hosting the Global Industry Forums on Withholding Statements in 2019 and 2020.

KYND Limited, a trailblazing cyber risk solutions provider, has officially launched in the United States. This expansion introduces KYND’s innovative and simplified approach to cyber...

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...