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
Global identity verification RegTech ID-Pal teams with Keystone Property
Global identity verification provider ID-Pal has partnered with Keystone Property Finance, a buy-to-let lender, to bolster the latter’s onboarding for mortgage brokers and borrowers.
Strata nets $26m in Series B financing haul
Strata, a distributed multi-cloud identity orchestration firm, has secured $26m in a Series B funding round led by Telstra Ventures.
AIFinTech100 firm Inscribe lands $25m in Series B
Inscribe, a fraud detection and document automation platform, has recently scored $25m in Series B funding.
Why flexibility is essential for a CLM platform
There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.
Which RegTech leaders could stand out in 2023?
A fast-growing technology recently has been the area of RegTech. Going into 2023, who are the leaders who stand out?
Financial crime platform Themis locks in £3.1m
Themis, a digital financial crime platform, has scored £3.1m in its latest pre-Series A funding round.
Sentinels unveils new transaction monitoring platform
RegTech firm Sentinels has launched a new platform solution designed to help financial institutions detect and eliminate financial criminality faster.
Prudential Regulation Authority sets out priorities for 2023
The Prudential Regulatory Authority (PRA) has set out its priorities for 2023 in a letter to a number of key CEOs.
The RegTech trends to watch out for in 2023
Since the onset of Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward.
Netcetera taps Clowd9 as payment security provider
CLOWD9 has partnered with payment security firm Netcetera to help the former secure its payments offering.
