Tag: RegTech

RegTech firm Acuminor has partnered with Change Gap, a business consulting firm, to accelerate the adoption of RegTech.

Red Oak Compliance, which automates the licensing and registration process, has helped a client reduce the potential for human error in processes.

Founded on 16 May 2012, Muinmos has been on a memorable journey so far. With ten years under its belt, what do the next ten years have in store for the company? We spoke to Founder and CEO Remonda Kirketerp-Møller to find out more.

With the pandemic leading to a great migration online for many who previously wouldn’t have considered it, an opportunity has provided itself to RegTech companies in key markets to make the most of the new normal.

The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering?

Global RegTech spend is expected to exceed $204bn by 2026, which will account for 50% of all regulatory compliance spend for the first time.

UK RegTech firm eflow Global has teamed with surveillance consultant GRRS to introduce a holistic market abuse surveillance solution to the market.

In a world becoming ever more digitalised, the need to ensure a smooth and strong customer experience has become increasingly necessary. For those looking to ensure that they can deal with regulatory and compliance issues efficiently, RegTech for many can be the silver bullet.

Online payment facilitator WiPay has bolstered its fraud prevention efforts through a partnership with fraud management platform Fraudio.

Blockchain data platform Chainalysis will supply its compliance software to the Bank of New York Mellon to help with cryptocurrency regulatory processes.