Tag: RegTech

Regulation technology (RegTech) companies are coming into the market to help ensure financial institutions can keep up with compliance, but who is to say these tech businesses are meeting it themselves?

Cybersecurity company Raxis has closed an undisclosed investment from RCP Equity, marking its first external capital injection.

Keeping a close eye on financial transactions has become big business and it is about to get bigger.

The RegTech market has grown tremendously since 2014. However, new research suggests this could just be the beginning.

hawk:AI, a RegTech 100 company, has formed a partnership with auditing and consulting firm PwC to better help financial institutions identify and investigate money laundering.

There were almost 1,000 RegTech deals completed globally between 2014 and Q3 2019, with $16.1bn raised across these transactions. North American companies have dominated the...

DCVC has pulled in $725m for its latest fund which will focus on opportunities within deep tech.

By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.

Financial institutions need a holistic approach to fraud prevention or are in danger of losses spiralling out of control, a new report for payments company Nets.

Onboarding clients can be a time-consuming and risky process. That’s what Remonda Kirketerp-Møller’s RegTech startup aims to change.