Tag: RegTech

With the pandemic leading to a great migration online for many who previously wouldn’t have considered it, an opportunity has provided itself to RegTech companies in key markets to make the most of the new normal.

In an age of heightening tension where sanctions are being imposed globally, being able to decode and identify politically exposed persons is becoming more and more vital.

The FBI’s Internet Crime Complaint Center (IC3) revealed it received 649 complaints of ransomware attacks that had targeted critical infrastructure organisations last year.

UK RegTech firm eflow Global has teamed with surveillance consultant GRRS to introduce a holistic market abuse surveillance solution to the market.

In a world becoming ever more digitalised, the need to ensure a smooth and strong customer experience has become increasingly necessary. For those looking to ensure that they can deal with regulatory and compliance issues efficiently, RegTech for many can be the silver bullet.

Blockchain data platform Chainalysis will supply its compliance software to the Bank of New York Mellon to help with cryptocurrency regulatory processes.

Squirro, an augmented intelligence platform that helps assess risks to banks, has reportedly raised $4m in funding and acquired US deal sourcing platform open.exchange. It...

Identity management solution provider Beyond Identity has raised $100m in a Series C funding round led by Evolution Equity Partners.

Sweden-based Acuminor has picked up SEK 19m ($2m) in an investment round to help it push into new markets.

Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature. Its fund governance solution...