Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.
Flow Traders has deployed Corvil’s Intelligence Hub to streamline compliance with Order to Transaction Ratio (OTR) requirements.
From: RegTech Analyst Japan’s financial regulator has suggested that the country should limit the margin trade in cryptocurrencies by reducing the leverage to a maximum of...
Data compliance startup OneTrust has hit a $1.3bn valuation thanks to a huge Series A investment round led by private equity house Insight Partners.
LinkSquares, an AI-powered contract analytics software developer, has bagged $4.8m in an oversubscribed funding round. The capital injection was led by Boston-based VC firm Hyperplane...
A new report from the Financial Stability Board highlights both the risks and opportunities in the growing RegTech and SupTech markets.
Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.
The Eastern Caribbean Central Bank (ECCB) has partnered with Barbados-based FinTech company Bitt to conduct a FinTech pilot.
Sysdig, a San Francisco, CA-based cloud-native intelligence company, has raised $68.5m in Series D funding.
AppZen has just raised a $50m Series C funding round. However, the founder reveals it all started with one trick or treating walk with his kids.