jameshaxell, Author at RegTech Analyst

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Companies

Quantifind unveils AI-driven risk discovery tool to revolutionise threat assessment

May 26, 2023

Companies

Consumer Duty in the age of ESG: Are firms ready for...

May 25, 2023

Companies

Navigating the Consumer Duty: FCA insights into Fair Value Frameworks

May 25, 2023

Companies

Revolutionising cryptocurrency wallet security with OMNIA’s RPC Endpoint

May 24, 2023

Companies

Onfido acquires Airside, promises user-controlled identity verification

May 23, 2023

Companies

IDEX Biometrics and MCS team up to develop cutting-edge biometric smart...

May 23, 2023

Companies

The Future of RegTech in Taiwan

May 22, 2023

Companies

Bridging the gap in KYC Compliance: The Rising Tide of Automation

May 19, 2023

Companies

How AI is bolstering compliance in financial content creation

May 19, 2023

Cybersecurity/Information Security

Eagle Eye Networks and Brivo secure $192m boost from SECOM

May 19, 2023

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Latest Stories One

Microsoft uncovers Chinese cyberespionage on US Pacific territory

May 26, 2023

Regulatory oversight in the crypto realm: A deep dive into communication...

May 26, 2023

What are the key pillars of third-party risk management?

May 26, 2023

Quantifind unveils AI-driven risk discovery tool to revolutionise threat assessment

May 26, 2023

MOST POPULAR

Hoxton Ventures eyes $100m for sophomore fund

February 11, 2019

RegEd backed by Gryphon Investors

December 20, 2018

UK fraud victims could be left without clear refund options as...

November 15, 2019

Point Nine links with Kaizen Reporting to boost regulatory reporting

April 08, 2022

HOT NEWS

Cybersecurity/Information Security

FBI issues warning of ransomware attacks on local government

Investments

Finrise banks $5.4m for healthcare financing

AML

FSA regulated Inpay buys cross-border payments company Eurogiro

Companies

Why Klarna is picking a fight with the Swedish government

FBI arrests alleged hacker who accessed over 100 million of Capital One customers’ data

July 30, 2019

QIB UK picks PayTech solution to support PSD2 and open banking

October 02, 2018

ArmorCode scores $8m seed to meet growing AppSecOps demand

January 25, 2022

TSB Bank launches UK’s first refund solution to cover all types of transaction fraud

April 15, 2019

The EBA publishes report on the monitoring of liquidity coverage ratio

March 17, 2021

MY FAVORITES

Cybersecurity/Information Security

Email security startup IRONSCALES scores $8m in Series B round

August 10, 2020

Companies

How to cope with the rising complexity of regulation

October 22, 2021

AML

Mastercard acquires Ethoca to improve payment fraud protections

March 13, 2019

Anti-Fraud

Is RegTech the way to transform customer experience?

October 04, 2021

jameshaxell

Quantifind unveils AI-driven risk discovery tool to revolutionise threat assessment

Consumer Duty in the age of ESG: Are firms ready for...

Navigating the Consumer Duty: FCA insights into Fair Value Frameworks

Revolutionising cryptocurrency wallet security with OMNIA’s RPC Endpoint

Onfido acquires Airside, promises user-controlled identity verification

IDEX Biometrics and MCS team up to develop cutting-edge biometric smart...

The Future of RegTech in Taiwan

Bridging the gap in KYC Compliance: The Rising Tide of Automation

How AI is bolstering compliance in financial content creation

Eagle Eye Networks and Brivo secure $192m boost from SECOM

Latest Stories One

Microsoft uncovers Chinese cyberespionage on US Pacific territory

Regulatory oversight in the crypto realm: A deep dive into communication...

What are the key pillars of third-party risk management?

Quantifind unveils AI-driven risk discovery tool to revolutionise threat assessment

MOST POPULAR

Hoxton Ventures eyes $100m for sophomore fund

RegEd backed by Gryphon Investors

UK fraud victims could be left without clear refund options as...

Point Nine links with Kaizen Reporting to boost regulatory reporting

HOT NEWS

FBI issues warning of ransomware attacks on local government

Finrise banks $5.4m for healthcare financing

FSA regulated Inpay buys cross-border payments company Eurogiro

Why Klarna is picking a fight with the Swedish government

POPULAR POSTS

FBI arrests alleged hacker who accessed over 100 million of Capital One customers’ data

QIB UK picks PayTech solution to support PSD2 and open banking

ArmorCode scores $8m seed to meet growing AppSecOps demand

TSB Bank launches UK’s first refund solution to cover all types of transaction fraud

The EBA publishes report on the monitoring of liquidity coverage ratio

POPULAR CATEGORIES

MY FAVORITES

Email security startup IRONSCALES scores $8m in Series B round

How to cope with the rising complexity of regulation

Mastercard acquires Ethoca to improve payment fraud protections

Is RegTech the way to transform customer experience?