The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
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Third-party data observability platform Riscosity raises $7m
Riscosity, a maker of a third-party data observability platform, has raised $7m in a funding round headed by S3 Ventures.
RegTech firm Flagright expands into US market
Flagright, a global provider of no-code centralised AML compliance and fraud prevention solutions, has entered the US market.
Why RegTech solutions are vital to a banks’ success
Banks are facing new challenges posed by the ever-evolving digital world. the need to have strong regulatory measures in place is vital.
Anti-fraud collaboration platform FiVerity locks in $4m seed
FiVerity, a creator of an anti-fraud collaboration platform, has raised $4m in a seed funding round headed by Mendon Venture Partners.
Background screening enterprise Certn nets $30m
Certn, an online background checks and identity verification firm, has recently raised $30m in a Series B financing round.
What is set to change in RegTech in 2023?
As the RegTech industry evolves, the sector looks towards new trends and developments that may impact it going forward. What are these?
How technology is changing customer risk assessments
With innovations in financial technology evolving by the day, the importance placed on effective customer risk assessments grows with it.
How to plan your journey to perpetual KYC
While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.
Cloud access management enterprise Trustle secures $6m seed
Trustle, a provider of cloud access management solutions, has raised $6m from a seed funding round headed by Glasswing Ventures.
RegTech firm Fourthline lands €50m in funding
Fourthline, a RegTech firm that provides AI-powered and compliant KYC and AML solutions, has bagged €50m from new and existing investors.
