Tags RegTech

Tag: RegTech

Ikano taps TruNarrative to support global fraud prevention strategy

Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.

Thirdfort bags £1.5m to accelerate LegalTech platform development

LegalTech startup Thirdfort has snared £1.5m in fundraising as it seeks to ramp up product development.

TrueLayer bags $70m Series D to accelerate open banking network development

UK-based open banking platform TrueLayer has closed a Series D investment round and secured $70m in capital funding.

SteelEye set to bolster reach with North America expansion

London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.

SEC secures asset freeze on alleged film rights-linked Ponzi scheme

A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.

Muinmos tap financial services stalwart as new CTO

RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.

Quantifind forms a contract with the US’ Department of Defense

Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.

Spending on RegTech expected to reach $130bn by 2025

Spending on RegTech is expected to exceed $130bn by 2025, growing by 290% from the $33bn spent in 2020, a new study from Juniper Research claims.

Why risk assessment is important for financial institutions in a digital...

With every opportunity digital technology has provided to banks, customers and counterparties, it has also altered existing risk and often introduced new risk. While digital transformation is creating major opportunities, understanding and navigating through those risk areas is critical.

AI can help financial institutions improve their daily customer alerts

AI technology can help financial institutions reduce the amount of daily customer alerts they receive.
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