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
World’s first DataSecOps platform Satori closes Series A
Satori, which cites itself as the world’s first DataSecOps platform, has closed its Series A round on $20m.
OneSpan partners with BankID to improve fraud protection for Norwegian consumers
Digital banking transaction security developer OneSpan has deployed its technology into BankID to help improve customer experiences.
Eventus concludes $30m Centana-led Series B
Trade surveillance firm Eventus Systems has secured $30m from a Series B funding round led by Centana Growth Partners.
Soros acquires tax software competitor 1099 Pro to broaden SME offering
Global tax software provider Sovos has purchased tax software and services company 1099 Pro for an undisclosed fee.
Zeidler appoints head of legal team for new Paris office
Technology-driven law company Zeidler Group has named Valentin Chantereau as its head of legal at its newest European office in Paris.
The FSA moves forward with potential new climate risk disclosure regulation
A new regulation by Japan’s Financial Services Agency (FSA) may lead to the introduction of mandatory climate-risk related disclosures by March 2022.
Identitii unveils SaaS platform to reduce AML and CTF compliance risks
Identitii has launched a software-as-a-service platform to help firms cut non-compliance reporting risks with anti-money laundering (AML) and counter-terrorist financing (CTF).
Why strengthening reconciliation functions can help companies remain compliant
Established in 2013, European and UK RegTech leader MAP FinTech specialises in regulatory reporting solutions that arise from a number of complex and challenging international regulatory requirements. As regulator attitudes continue to evolve, how does MAP FinTech think firms can maintain regulatory compliance?
RegTech startup Lextegrity secures $5m in funding
Lextegrity, a compliance risk management and analytics software developer, has secured $5m in funding.
Government review finds key regulatory shortfalls in Australian payments system
A payments system review by the Australian government has detailed key regulatory issues in the country’s payment ecosystem.
