The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.
Tag: RegTech
The rising wave of personal liability for chief compliance officers
In a recent eBook by RegTech firm Clausematch, the company deep-dived into the topic of personal liability for chief compliance officers.
Navigating market abuse enforcements: current focus and future implications
eFlow Global recently outlined some of the biggest challenges around navigating market abuse enforcement and future implications.
Lithuanian RegTech Amlyze garners $1m pre-seed investment
Amlyze, a RegTech startup based out of Vilnius, has scored $1m in a pre-seed investemtn rounded headed by Practica Capital.
How to stay ahead of the regulatory curve in 2023
In a time when regulatory trends and developments and changing rapidly, its more important than ever to keep your eye on the ball.
Muinmos on the rise as RegTech demand increases
After a decade in the RegTech limelight, regulatory compliance firm Muinmos continues to go from strength to strength.
From handcrafted features to autonomous AI: The remarkable evolution of artificial...
In a recent post by RegTech firm Saifr, the company detailed the fast rise of AI and some of the technologies involved in it.
Cable secures $11m for financial crime control automation
Cable, the purveyor of an integrated platform for effectiveness testing in financial crime control, has amassed $11m in a Series A funding round.
How ViClarity is seeking to simplify the GRC process for financial...
ViClarity was created to help firms streamline their GRC processes through automation and consulting services.
Charlesbank partners with Salus GRC for enhanced GRC solutions
Charlesbank Capital Partners, a middle-market private investment firm, has announced a partnership with Salus GRC, a new governance, risk and compliance (GRC) consulting firm.
Is consolidation inevitable for the RegTech industry?
RegTech has experienced a significant period of growth and expansion – with more businesses than ever turning to regulatory technology.