Tag: RegTech

Governments around the world are clamouring for solutions to help them save the economy from the fallout of the coronavirus. RegTech Onfido is reportedly one of the tech firms the UK government is talking to for help.

Many RegTech solutions have artificial intelligence at the core of their solutions, but the founder of Ascent has warned that they need to be aware of the ethical pitfalls using the technology can entail.

Who are the biggest RegTech backers and how many rounds have they each closed in the past five years?

No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon. Cybersecurity...

Losses from false declines is expected to reach $443bn by 2021, according to a new report from anti-fraud company ClearSale.

RegTech companies in the UK raised over $1.1bn across 144 transactions between 2015 and 2019, with total capital raised growing at a CAGR of...

European RegTech companies raised $2.2bn across 215 transactions between 2015 and 2019, with UK, Germany, France, and Switzerland capturing 81.1% of the sector investment...

The top 10 RegTech deals in Europe raised $780.1m in 2019, with five of these transactions being raised by UK based companies (Privitar, Tessian,...

Identity verification platform Onfido and telecommunications operator Moflix have partnered to help mobile provider yallo launch a new digital mobile subscription.

Financial market data platform Refinitiv is teaming up with Complyfin to promote compliance awareness and effectiveness in the UAE.