Tag: RegTech

In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in AML is becoming ever more important.

In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?

The Monetary Authority of Singapore (MAS) has launched an ESG Impact Hub to spur co-location and collaboration between ESG FinTech startups in Singapore.

Eclypsium, a firmware and hardware security firm, has raised $25m in a Series B funding round headed by Ten Eleven Ventures.

Detectify, a domain and web application security company, has scores $10m in investment from a recent funding round.

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?

In its most recent Consumer Duty Solutions Series Webinar, RegTech firm Aveni examined what a ‘data-driven’ regulator expects from a company in light of consumer duty.

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.

Members of the US Republican Party have called on the nation’s largest banks to stop ‘inappropriately’ taking liberal stances on social and cultural issues, claims Reuters.