Tag: RegTech

Banks are facing new challenges posed by the ever-evolving digital world. the need to have strong regulatory measures in place is vital. 

Certn, an online background checks and identity verification firm, has recently raised $30m in a Series B financing round.

As the RegTech industry evolves, the sector looks towards new trends and developments that may impact it going forward. What are these? 

While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.

Quantexa, data analytics firm, has scored £103.9m in a Series E funding round, lifting its valuation to $1.8bn and becoming a unicorn. 

RegTech firm ACA Group has launched ACA Signature, a solution that is focused on meeting the compliance needs of financial firms.  

Sigma Ratings, an automated relationship risk management firm, has continued its leadership shakeup with the appointment of Randal Skipper as its chief revenue officer.

Theta Lake, a leader in collaboration compliance and security solutions, has partnered with visual collaboration platform Mural.

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.

Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.