Tags RegTech

Tag: RegTech

RegTech is in for a massive growth spurt, according to new...

The RegTech market has grown tremendously since 2014. However, new research suggests this could just be the beginning.

hawk:AI partners with PwC to help financial institutions investigate fraud

hawk:AI, a RegTech 100 company, has formed a partnership with auditing and consulting firm PwC to better help financial institutions identify and investigate money laundering.

How pay-access apps can ensure compliance as US regulators crack down...

Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.

Terrorism funding worries expected to grow the AML market to a...

By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.

To better combat fraud, financial institutions need a holistic approach –...

Financial institutions need a holistic approach to fraud prevention or are in danger of losses spiralling out of control, a new report for payments company Nets.

Thomson Reuters reveals new RegTech competition

Thomson Reuters has revealed its global RegTech competition designed to help early stage startups in legal, tax and regulatory space get a chance to...

The way cryptocurrency exchanges are regulated in South Korea is about...

South Korea’s Financial Services commission has announced plans to change how it regulates the country’s cryptocurrency exchanges.

Banking software company Temenos acquires Logical Glue for £12m

By scooping up London-based Logical Glue, Temenos is strengthening the legal compliance of its banking platform.

Ideagen acquires Redland Business Solutions in a £15.8m deal.

GRC software management company Ideagen has acquired Redland Business Solutions, a provider of regulatory and compliance software, in a £15.8m deal.

PDFTron secures $71m from growth equity firm Silversmith Capital Partners

Canada-headquartered PDFTron has secured $71m in funding from growth equity firm Silversmith Capital Partners.