Tag: RegTech

Sigma Ratings, an automated relationship risk management firm, has continued its leadership shakeup with the appointment of Randal Skipper as its chief revenue officer.

Theta Lake, a leader in collaboration compliance and security solutions, has partnered with visual collaboration platform Mural.

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.

It's a common scenario for every CTO in the dynamic field of RegTech - the constant push and pull on whether to scale the tech team. The questions frequently come flooding in - could we speed up a project if we hire more developers? Could we build a certain feature if we expanded our team? TAINA Tech has answered those questions. 

Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.

Ascent, a firm that claims it helps users comply more efficiently, accurately and cost-effectively, has launched its Compliance Confidence Scorecard. 

Alloy, an identity decision firm for banks and FinTechs, has partnered with corporate KYC company Kyckr to streamline KYB checks.

In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

A recent survey by Advanced has found that only 36% of UK senior decision markets list ESG as a business priority this year.

VR Payment, a payment specialist that is part of the DZ Bank Group, has teamed with German RegTech Hawk AI.