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
Cyber investor Cyberstarts unveils robust $480m opportunity fund
Cyberstarts, a VC firm explicitly focusing on early-stage cybersecurity businesses, has secured a notable $480m for an opportunity fund.
Gen AI firm Nexusflow clinches $10.6m in seed funding round
Nexusflow, a pioneering force in the Generative AI sector, has made headlines today by announcing a $10.6m seed round investment.
Can automated KYC help with financial inclusion?
Know Your Customer processes have been a long-standing aspect of the onboarding process - but are automated KYC processes coming?
FTC nominees push for Congress-led data privacy legislation
A trio of nominees to the Federal Trade Commission (FTC) stressed the importance of Congress passing a federal privacy bill.
Gem Security snags $23m in capital for cloud threat detection tech
Gem Security, an Israeli startup with operations in New York, recently secured a substantial amount of $23m in venture capital.
Financial crime compliance costs skyrocket to $206.1bn globally
RegTech firm LexisNexis Risk Solutions has unveiled its annual True Cost of Financial Crime Compliance Report.
Navigating SEC’s marketing rule: Essential insights from recent Risk Alerts
The SEC has always been at the forefront of regulating firms, ensuring they maintain good marketing practices. Its risk alerts play an instrumental role, offering firms the much-needed guidance to prepare for impending examinations.
The complete guide to suspicious activity reports and AML measures
Alessa recently took the time to provide a full guide to suspicious activity reports and anti-money laundering measures.
A shift in sustainable finance: Insights into the EC’s latest SFDR...
In a recent post by Novatus Global, the company took a deeper look into the European Commission's SFDR reforms.
Ensuring financial security: How firms comply with the OFAC SDN list
A recent post by Alessa has detailed what the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List is.
