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
More countries see RegTech innovation, but London still leads way
Three quarters of the world's RegTech companies are based in four countries.
Machine learning and AI is a ‘catalyst for change’ in regulation
The application of technology is changing the world of regulatory compliance, paving the way for transparency and integrity according to Madison Financial CEO Annick Donat.
Confluence expects RegTech to make the way for DataTech in 2018
Confluence, a provider of investment data management automation for regulatory, financial and investor reporting, predicts RegTech will make the way for DataTech.
Coinfirm, QRC and NEO to create a ‘compliant blockchain economy’
Coinfirm, a AML/CTF risk and compliance platform, has partnered with Chinese blockchain giant NEO and blockchain venture platform QRC.
Simility collects $17.5m for fraud and risk prevention
Simility, a provider of fraud and risk prevention solutions provider, has closed a $17.5m Series B financing round.
Onboarding verification companies attract most attention as Rest of World RegTech...
Rest of World RegTech investments have grown by 100x since 2012
Riskonnect expands IRM, GRC offerings with Aruvio purchase
Riskonnect has expanded its Integrated Risk Management (IRM) and GRC platform offerings by purchasing Aruvio.
Cappitech enables regulatory reporting on AccessFintech’s network
Cappitech, a RegTech company specialising in automating regulatory transaction reporting for investment firms, has integrated its platform with AccessFintech’s ecosystem.
RegTech Kyckr brings in Tesco CEO Benny Higgins
Irish RegTech company Kyckr is set to bring in global banking executive Benny Higgins as non-executive chair.
NS8 lands $7.5m for ecommerce fraud prevention solutions
NS8, an eCommerce fraud prevention solutions company, has raised $7.5m in seed round funding round.
