Tag: RegTech

There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.

A fast-growing technology recently has been the area of RegTech. Going into 2023, who are the leaders who stand out?

Themis, a digital financial crime platform, has scored £3.1m in its latest pre-Series A funding round.

RegTech firm Sentinels has launched a new platform solution designed to help financial institutions detect and eliminate financial criminality faster.

The Prudential Regulatory Authority (PRA) has set out its priorities for 2023 in a letter to a number of key CEOs.

Since the onset of Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward.

CLOWD9 has partnered with payment security firm Netcetera to help the former secure its payments offering.

The Group of Central Bank Governors and Heads of Supervision (GHOS) has endorsed a finalised prudential standard on banks’ cryptoasset exposures.

As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?

Acin, an operational risk control data network, has closed $24m in a Series B funding round backed by a flurry of multinational banks.