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.

Sila, MX partner for tokenized account verification

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

Compliance firm Laika lands $50m in Series C

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

ACA unveils enhanced managed services offering

ACA Group has bolstered its managed services offering in response to the ongoing global economic downturn, increased budget pressure and recruitment challenges.

Ascent teams with Halo Ai to bring automation to compliance

Ascent, an AI-powered regulatory intelligence solution, has partnered with Halo Ai to transform how risk and compliance teams work through automation.

Muinmos names new customer success director

RegTech firm Muinmos has appointed Agnieszka Noworól to the role of customer success director and a member of the management team.  

SASE platform Versa Networks closes pre-IPO funds

Versa Networks, a single-vendor secure access service edge (SASE) platform, has raised $120m in pre-IPO funding.

How has RegTech changed the role of the risk manager?

The role of risk manager is not a new position. For as long as challenges around regulation, compliance and other security risks have existed, so has been the role of trying to manage them.

Perygee lands $4.75m in seed financing raise

Perygee, a company providing a lightweight and complete security platform for IoT and OT, has raised $4.75m from a seed investment round.

Aveni names investment industry stalwart as new chairman

RegTech firm Aveni has appointed Colin Clark, a ‘heavyweight’ in the world of investment, as chairman of its newly formed board.

RegTech company GBG launches no-code onboarding solution

Digital identity company GBG has launched its no-code onboarding solution that aims to improve customer experience.

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