Tag: RegTech

A blogpost by European Central Bank representatives has remarked that the current turmoil being seen in the crypto markets is ‘Bitcoin’s last stand’. 

RegTech firm Aveni has claimed financial services firms need to act now to prove they really put the customer first, following a recent survey by the company.

SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.

Facctum is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.

The Law Family Commission on Civil Society has called for the UK’s Financial Conduct Authority (FCA) to make philanthropy advice training mandatory for financial advisors.

The Bank of England has partnered with HM Treasury and the Financial Conduct Authority to undertake a two-day simulation exercise.

AI-powered financial fraud detection spending will exceed $10bn by 2027 as firms try to cope with increasingly complex attacks, according to a report from Juniper Research.

RegTech firm Clausematch has revealed that it is re-joining the UK’s Innovation Association organisation.

Sila, a developer of payment infrastructure as a service, and open finance provider MX have launched tokenized integration for bank account verification.

The rise of ESG in the financial industry has coincided with a new trend – the rise of activist investors. How is this changing the boardroom?