Tag: RegTech

RegTechs should focus on going for smaller branches and countries to prove their technology works, which in turn will make it easier to scale up, according to a panel at the Global RegTech Summit 2018.

Redpoint Ventures has closed its seventh early-stage fund on $400m, raising the same total as its predecessor which closed in 2015.

IBM has further expanded into RegTech by launching a suite of cognitive solutions to help financial institution professionals manage their regulatory and fiduciary responsibilities.

European FinTech growth investor Speedinvest has partnered with Raiffeisen Bank International and UNIQA Insurance Group to supply €50m to late-seed and Series A companies.

Nick Cook, head of RegTech and Advanced Analytics at Financial Conduct Authority, gave a presentation at the Global RegTech Summit, London, 22nd May.

Half of private Equity firms are not satisfied with their current cybersecurity arrangements according to a recent survey.

The Disruption House (TDH) has formed a partnership with the International RegTech Association (IRTA) to accelerate the adoption of RegTech solutions.

Over $1bn was invested in RegTech companies in 2017 according to data by RegTech Analyst.

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market has been embracing innovation, growth and FinTech, but remains alert and cautious of potential technology risks according to CEO Richard Teng.

Big banks are looking towards RegTech in a bid to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring.