Legislation

Legislation

IDfy secures $27m in funding to revolutionise identity verification across Asia

IDfy secures $27m in funding to revolutionise identity verification across Asia

IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.
How KYC Portal CLM is revolutionising risk management

How KYC Portal CLM is revolutionising risk management

In the intricate world of corporate risk management, navigating the global regulatory maze is a formidable challenge for financial institutions and businesses. The concept...
KYC

Essential KYC strategies to protect your business and customers

Understanding the intricacies of KYC practices is paramount for financial institutions aiming to mitigate risks and ensure compliance.
Redefining customer lifecycle management with KYC Portal's innovative features

Redefining customer lifecycle management with KYC Portal’s innovative features

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.
Spektr exits stealth with €5m seed funding to revolutionise compliance automation

Spektr exits stealth with €5m seed funding to revolutionise compliance automation

Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.
Streamlining AML compliance: The future of FinTech operations

Streamlining AML compliance: The future of FinTech operations

In the ever-evolving landscape of financial services, maintaining regulatory compliance is not just a legal requirement but a strategic advantage. As financial institutions navigate...
Nucleus Security secures $43m in Series B funding

Nucleus Security secures $43m in Series B funding

Nucleus Security, a pioneer in the Risk-Based Vulnerability Management sector, has successfully raised $43m in a Series B funding round.
AML challenges and digital transformation: What 2024 holds for financial services

AML challenges and digital transformation: What 2024 holds for financial services

As we step into the second month of 2024, financial institutions (FIs) and regulated entities face a future that is anything but certain. Following a year marked by considerable upheaval, the question on everyone's mind is how to best prepare for what lies ahead.
Fineksus revolutionises AML compliance with new Inspector API launch

Fineksus revolutionises AML compliance with new Inspector API launch

Fineksus, a trailblazer in the FinTech sector, has launched the Inspector API,  offering an advanced, cost-effective solution for Anti-Money Laundering (AML) Name Screening.
Device Authority, a global leader in Identity and Access Management (IAM) for Enterprise IoT ecosystems, has announced a significant financial milestone, securing $7m in Series A funding.

Device Authority attracts $7m in Series A funding from cybersecurity specialists

Device Authority, a global leader in Identity and Access Management (IAM) for Enterprise IoT ecosystems, has announced a significant financial milestone, securing $7m in Series A funding.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week