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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.

Xalient secures its cyber foothold with acquisition of Integral Partners

Xalient, a secure digital identity, network transformation, and cyber firm, has recently confirmed the purchase of Integral Partners.

Cerby’s innovative access management gets a $17m boost in funding

Cerby, the California-based access management startup founded in 2020, has garnered significant attention in the financial sector.

Dock and Feedzai’s alliance boosts fraud prevention for LatAm firms

Dock, a B2B player in payments and banking technology in LatAm, has teamed up with Feedzai, a global fraud and money laundering prevention firm.

How Greenomy is revolutionising CSRD compliance for businesses

Starting in 2025, businesses that meet certain criteria will need to align with the Corporate Sustainability Reporting Directive (CSRD), based on their 2024 fiscal operations.
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Inside the UK’s battle against money laundering and terrorist financing

RegTech firm Flagright recently described in detail the UK's regulations on terrorism financing and money laundering. 

Unravelling the hidden costs of inefficient KYC in financial institutions

In a recent post by RegTech firm Encompass Corporation, it provided an outline of why the cost of inefficient KYC practices can be higher than expected. 

RiskScout secures seed funding for its RegTech innovation

RiskScout, an Austin, TX-based regulatory technology firm, has successfully secured an undisclosed sum in its Seed funding round.

Diligent unveils AI Ethics & Board Oversight certification

Diligent, a GRC SaaS enterprise, has recently raised the bar in corporate leadership training by launching an AI Ethics & Board Oversight Certification.

Securitize snaps up Onramp Invest for undisclosed fee

Securitize, renowned for broadening access to tokenised alternative assets, has officially acquired Onramp Invest, a digital asset wealth platform. 

UK’s PSR sets £415,000 maximum for APP fraud claims

The UK's Payment Systems Regulator (PSR) has unveiled plans to establish a maximum reimbursement level of £415,000 for victims of APP fraud.
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