Tag: Financial Technology
Eight countries represented in top 10 European RegTech deals in H1...
Key European RegTech investment stats in H1 2024:
European RegTech investments halved in H1 YoY
Investors diversify as eight countries represented in the top...
Key strategies to maximize efficiency in AML case management
In today's rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital transactions.
US RegTech funding grew by 15% in Q2 driven by deals...
Key US RegTech investment stats in Q2 2024:
US RegTech investments grew by 15% as larger deals increase due to increasing regulatory complexity and...
Revolutionizing financial crime prevention: NextGen solutions for instant payments
In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...
Novatus Global bolsters RegTech prowess with $40m investment
Novatus Global, a London-based leader in regulatory technology, has announced a significant growth investment of $40m from Silversmith Capital Partners, a growth equity firm located in Boston.
AuthenticID’s new Smart ReAuth battles identity fraud
AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.
Okredo secures €1.2m funding to revolutionise SME credit scoring
Okredo, a Lithuanian company specializing in open data solutions, has successfully secured €1.2m from the EU.
According to Finextra Research, this funding marks a...
FullCircl secures major growth debt from Salica Investments amid record Q2...
FullCircl, a trailblazing RegTech firm based in the UK, has closed a significant debt refinancing deal.
Exploring Australia’s AML reforms: Napier AI’s take on simplifying compliance
The Australian Government recently unveiled a consultation aimed at overhauling its AML and CTF strategies.
PSR and FCA explore the impact of digital wallets on UK...
The Payments Systems Regulator (PSR) and the Financial Conduct Authority (FCA) have jointly initiated a call for information to assess the rapidly growing influence...