Tags RegTech

Tag: RegTech

AuthenticID receives $100m in minority investment from Long Ridge Equity Partners

AuthenticID, an identity proofing solution, has secured $100m in a minority investment from Long Ridge Equity Partners.

Kapalya receives grant for its encryption management solution

Kapalya, an encryption management platform, has received a $256,000 grant from the US’ National Science Foundation (NSF).

Varo Bank taps Quantifind’s AI platform for adverse screening, automated investigations

Varo Bank has selected financial crime investigation firm Quantifind’s Graphyte platform to optimise its adverse media screening and investigations automation performance.

EU plans to end cryptocurrency anonymity as part of AML plan

The European Commission has said it intends to end anonymity in cryptocurrencies and introduce a new anti-money laundering (AML) agency to crack down on financial crime.

Global RegTech investment continues to set records in 2021 fueled by...

Funding to the sector reached a five-quarter high in Q2 with nearly half of all transactions over $25m

FCA takes action on debt packaging firms following review

A review by the Financial Conduct Authority (FCA) on the practices of debt packager companies has led to six firms stopping providing regulated debt advice.

Clausematch survey details accelerated RegTech growth during the pandemic

A survey conducted by regulatory technology business Clausematch has found the RegTech industry has witnessed accelerated growth during the coronavirus pandemic.

Cognitive View considers funding for its global expansion

Founded in 2018, the Australian firm Cognitive View analyses customer communication data to identify conduct-related risk. The company – led by CEO Dilip Mohapatra – have had a busy last year, despite the challenges brought about by the pandemic. So what is next for the company?

MAP FinTech outlines best execution monitoring compliance importance

European RegTech leader MAP FinTech has underlined how RegTech companies can remain compliant with best execution obligations going forward.

FCA provides warnings to banks over money laundering failings

The Financial Conduct Authority (FCA) has issued warning letters to retail banks due to ongoing weaknesses and failings around their financial crime controls.

Find out how a risk-based approach to cybersecurity can reduce costs and increase compliance

Last year large-scale breaches increased by 300%

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