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
SymphonyAI Sensa, NetReveal team on Sensa-NetReveal Suite
SymphonyAI Sensa has partnered with financial crime detection firm NetReveal to launch the Sensa-NetReveal Suite.
Alkymi snags $21m from Series A
New York-based Alkymi, which offers a data workflow automation platform, has secured $21m in a Series A.
How innovation can help bolster the AML sector
In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in AML is becoming ever more important.
What are the top concerns for risk teams today?
In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?
MAS unveils ESG Impact Hub
The Monetary Authority of Singapore (MAS) has launched an ESG Impact Hub to spur co-location and collaboration between ESG FinTech startups in Singapore.
Eclypsium nets $25m from Series B raise
Eclypsium, a firmware and hardware security firm, has raised $25m in a Series B funding round headed by Ten Eleven Ventures.
Web app security firm Detectify lands $10m
Detectify, a domain and web application security company, has scores $10m in investment from a recent funding round.
Hawk AI, Know Your Customer link to harmonise financial crime compliance
Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.
What are the regulatory technologies that will shape the future?
Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?
What does a data-driven regulator expect from you?
In its most recent Consumer Duty Solutions Series Webinar, RegTech firm Aveni examined what a ‘data-driven’ regulator expects from a company in light of consumer duty.
