Tag: RegTech

AI-powered financial fraud detection spending will exceed $10bn by 2027 as firms try to cope with increasingly complex attacks, according to a report from Juniper Research.

RegTech firm Clausematch has revealed that it is re-joining the UK’s Innovation Association organisation.

Sila, a developer of payment infrastructure as a service, and open finance provider MX have launched tokenized integration for bank account verification.

The rise of ESG in the financial industry has coincided with a new trend – the rise of activist investors. How is this changing the boardroom?

Laika, an enterprise-ready compliance platform, has scored $50m in a Series C funding round.

A recent discussion hosted by Clausematch has found despite the global economic downturn, regulatory technology is maintaining its attractiveness amongst investors.

ACA Group has bolstered its managed services offering in response to the ongoing global economic downturn, increased budget pressure and recruitment challenges.

Ascent, an AI-powered regulatory intelligence solution, has partnered with Halo Ai to transform how risk and compliance teams work, through automation.

Versa Networks, a single-vendor secure access service edge (SASE) platform, has raised $120m in pre-IPO funding.

The role of risk manager is not a new position. For as long as challenges around regulation, compliance and other security risks have existed, so has been the role of trying to manage them.