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As investment into RegTech skyrockets in 2021, RegTech Analyst has named the 100 must know companies in the sector as we head into 2022.
Losses from fraud and theft involving DeFi have increased 600% since 2020, reaching $10.5bn in 2021, according to a report released by London-based blockchain...
Anti-financial crime platform ComplyAdvantage has teamed up with cryptoasset risk management solution developer Elliptic to release a new blockchain analysis and transaction monitoring tool.
Elliptic, a cryptoasset risk management provider, has closed its Series C round on $60m, as it bolsters its market position.
UK-based digital banking service Revolut has partnered with blockchain firm Elliptic to support crypto withdrawals and guard against risk.
Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.
At the summary level, the analysis shows that RegTech investments have more than tripled over the last five years, with London establishing itself as...
London-based blockchain intelligence startup Elliptic is partnering with risk management firm LexisNexis to bring anti-money laundering (AML) regulations to cryptocurrencies.