Tag: RegTech100

Buying a RegTech solution is never easy, but there are some things you can consider beforehand.

A second wave of the coronavirus threatens to sweep across the world, presenting the RegTech industry with several new challenges.

There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?

It has been a busy few months for Muinmos. The proprietary regulatory compliance engine has not only offered its services to help businesses ride out the Covid-19 crisis and signed new partnerships, but now it has also picked up another impressive accolade at the Global Forex Award 2020 ceremony.

RegTech100 company Theta Lake has launched a new product aimed at helping businesses meet their compliance obligations.

Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.

The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

The EU has slammed financial firms with a heavy regulatory burden to manage their calls better. That is where Theta Lake’s latest collaboration can help.

The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.

Spun out of the NSA, RegTech100 company Enveil is bringing a whole new level of cybersecurity to the financial services space.