The latest news stories, insights, data and expert analysis on all things RegTech from RegTech Analyst, the world’s leading provider of FinTech information services and B2B media products.
Tag: RegTech
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.
eflow Global unveils ‘Market Abuse Health Check’ amid rising global fines
eflow Global, a distinguished RegTech firm, specialises in offering sophisticated compliance solutions to financial firms globally.
LBBW partners with Fenergo to enhance client onboarding and compliance automation
Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo to automate its compliance processes.
The collaboration aims to implement a new cloud-based client onboarding...
Why the CrowdStrike outage highlights a need for modern insurance management...
On July 19, 2024, cybersecurity giant CrowdStrike issued a routine software update. However, this time things went terribly wrong. The update, which was meant to enhance...
Ncontracts expands third-party risk solutions with acquisition of Venminder
Ncontracts, a provider of integrated compliance, risk, and vendor management solutions, has acquired Venminder, a third-party risk management platform.
MirrorWeb secures $63m growth funding from Mainsail Partners for RegTech innovation
MirrorWeb, a prominent player in the digital communications archiving and regulatory compliance software arena, has successfully secured a $63m growth equity investment from Mainsail Partners.
How financial services can boost productivity with knowledge work automation
In the rapidly evolving financial services industry, firms are under increasing pressure to enhance productivity and streamline their operations. This challenge is compounded by the sheer volume of data they handle, which can create significant information chaos, lead to costly mistakes, and perpetuate inefficient manual processes.
Sedric AI clinches $18.5m to pioneer AI compliance solutions in FinTech
Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.
Navigating KYC and KYB complexities in emerging markets
When delving into the complexities of KYC and KYB procedures, it's evident that these frameworks are pivotal in safeguarding financial systems.
How will the EU’s AI Act impact the financial market?
The Artificial Intelligence Act officially came into force on 1 August 2024. The Act, one of the first of its kind, establishes a common regulatory and legal framework for AI within the European Union. How will it impact the financial sector?
