Tag: RegTech

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.

The RegTech trends to watch out for in 2023

Since the onset of the Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward. What can be expected to happen in 2023?

What are the best practices in IT risk management?

When it comes to IT risk management, there can be a lot to lose if not done right. What are some of the best practices to ensure this is avoided?

How Merkle aims to make crypto trading safer through enhanced compliance

Founded in 2018, Merkle Science is the next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.

Italian FinTech Fiscozen snares €8m to fight tax bureaucracy

Fiscozen, a provider of an accounting software platform for freelancers, has landed €8m in a Series A funding round.

Why risk could be the trend to watch in 2023

As 2022 comes to a close, the RegTech industry begins to look toward a new year and the new challenges they could face.

QuantCube Technology secures strategic funding

QuantCube Technology, a real-time economic intelligence provider, has secured Series B funding from Strategic Development Fund.

RegASK nets $10m in Series A to accelerate growth

RegASK, a global RegTech SaaS firm, has raised $10m in a Series A funding round led by Monograph Capital.

How RegTech fared in a year of war and peace

As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?

RegTech TAINA secures financial backing from HSBC and Deutsche Bank

RegTech firm TAINA Technology has successfully raised a round of funding with key backers including HSBC and Deutsche Bank.

Harnessing RegTech for efficient regulatory mapping in FinTech

The evolving financial landscape calls for a more efficient approach towards regulatory compliance. RegTech company Ascent believes regulatory mapping is vital for compliance.  Amid increasing...

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week