Tag: RegTech

Noma, an application security landscape firm, has exited stealth mode with a substantial $32m in Series A funding.

Akeyless, a pioneer in the identity security sector, recently received a strategic investment from Deutsche Bank's Corporate Venture Capital group.

FAT32, an innovative RegTech company founded in 2024 and based in the UK, recently marked its introduction to the cybersecurity market by securing a significant initial funding.

Vienna Insurance Group (VIG), the largest insurance group in Central and Eastern Europe, has launched a new venture focused on assisting small and medium-sized...

Napier AI, a RegTech company offering a range of compliance tools and services, has launched its inaugural AI / AML Index, revealing that artificial intelligence could enable global economies to save $3.13trn annually by enhancing the detection and prevention of money laundering and terrorist financing.

In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs. 

In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively. According to Ascent, automation is becoming...

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency.

AI has profoundly influenced various industries, particularly transforming the gig economy through platforms like Uber and Deliveroo.

Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.