Tag: RegTech

secjur, a Hamburg-based provider of an AI-powered compliance automation platform, has scored €5.5m in seed financing.

The Financial Conduct Authority (FCA) has set out new proposals to improve people’s access to financial advice so they can ‘invest with confidence’.

SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.

Facctum is a RiskTech company specialising in cloud-delivered anti-financial crime technology and has launched an open access search version of its flagship product.

The Law Family Commission on Civil Society has called for the UK’s Financial Conduct Authority (FCA) to make philanthropy advice training mandatory for financial advisors.

AI-powered financial fraud detection spending will exceed $10bn by 2027 as firms try to cope with increasingly complex attacks, according to a report from Juniper Research.

RegTech firm Clausematch has revealed that it is re-joining the UK’s Innovation Association organisation.

As the financial market hits a very turbulent period, the risk of financial crime will only increase. But how can firms ensure they are prepared???

Sila, a developer of payment infrastructure as a service, and open finance provider MX have launched tokenized integration for bank account verification.

Laika, an enterprise-ready compliance platform, has scored $50m in a Series C funding round.