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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.

US lead in RegTech investments declines as Europe increases its share...

The regional shift in RegTech deals from US to Europe is continuing to other regions

Global RegTech investment soars as early-stage deal size increases

Capital invested in global RegTech companies has tripled over five years

AML, KYC-focused companies pull in $1.6bn over five-year period

Nearly half of all RegTech companies address AML or KYC regulation

More countries see RegTech innovation, but London still leads way

Three quarters of the world's RegTech companies are based in four countries.

Machine learning and AI is a ‘catalyst for change’ in regulation

The application of technology is changing the world of regulatory compliance, paving the way for transparency and integrity according to Madison Financial CEO Annick Donat.

Confluence expects RegTech to make the way for DataTech in 2018

Confluence, a provider of investment data management automation for regulatory, financial and investor reporting, predicts RegTech will make the way for DataTech.

Coinfirm, QRC and NEO to create a ‘compliant blockchain economy’

Coinfirm, a AML/CTF risk and compliance platform, has partnered with Chinese blockchain giant NEO and blockchain venture platform QRC.

Simility collects $17.5m for fraud and risk prevention

Simility, a provider of fraud and risk prevention solutions provider, has closed a $17.5m Series B financing round.

Onboarding verification companies attract most attention as Rest of World RegTech...

Rest of World RegTech investments have grown by 100x since 2012

Riskonnect expands IRM, GRC offerings with Aruvio purchase

Riskonnect has expanded its Integrated Risk Management (IRM) and GRC platform offerings by purchasing Aruvio.
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