Tag: RegTech

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...

The growth of non-fungible tokens (NFTs) has been stratospheric over the past two years, with the market showing no signs of slowing down in 2022. After recently hitting a $41bn value at the end of 2021, the number of prying regulatory eyes on the industry are growing. Will this be the year we see wholesale regulation on NFTs?

With more people than ever before conduct their business online, the need to ensure widescale protection and regulatory compliance has become imperative.

Cybersecurity firm PlexTrac has secured $70m from a Series B funding round headed by Insight Partners.