Tags RegTech

Tag: RegTech

Red Oak Compliance helps new client remove human error potential

Red Oak Compliance, which automates the licensing and registration process, has helped a client reduce the potential for human error in processes.

US vs EMEA: How does RegTech adoption and customer experience compare?

With the pandemic leading to a great migration online for many who previously wouldn’t have considered it, an opportunity has provided itself to RegTech companies in key markets to make the most of the new normal.

Why it is imperative to identify PEPs

In an age of heightening tension where sanctions are being imposed globally, being able to decode and identify politically exposed persons is becoming more and more vital.

Most critical infrastructure sectors hit by ransomware attacks in 2021

The FBI’s Internet Crime Complaint Center (IC3) revealed it received 649 complaints of ransomware attacks that had targeted critical infrastructure organisations last year.

eflow Global and GRSS enhance their partnership to provide managed surveillance...

UK RegTech firm eflow Global has teamed with surveillance consultant GRRS to introduce a holistic market abuse surveillance solution to the market.

How can RegTech be used to improve customer experience?

In a world becoming ever more digitalised, the need to ensure a smooth and strong customer experience has become increasingly necessary. For those looking to ensure that they can deal with regulatory and compliance issues efficiently, RegTech for many can be the silver bullet.

RegTech unicorn Chainalysis to provide BNY Mellon with crypto compliance tools

Blockchain data platform Chainalysis will supply its compliance software to the Bank of New York Mellon to help with cryptocurrency regulatory processes.

Squirro raises funds, acquires open.exchange, teams with ECB

Squirro, an augmented intelligence platform that helps assess risks to banks, has reportedly raised $4m in funding and acquired US deal sourcing platform open.exchange. It...

Beyond Identity secures unicorn status following $100m Series C

Identity management solution provider Beyond Identity has raised $100m in a Series C funding round led by Evolution Equity Partners.

Swedish RegTech Acuminor nabs fresh investment

Sweden-based Acuminor has picked up SEK 19m ($2m) in an investment round to help it push into new markets.

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