Tag: RegTech

The Financial Stability Board (FSB) has recently established proposals to ensure greater convergence in cyber incident reporting, according to Finextra.

Private motor insurer First Central Insurance and Technology Group has partnered with Clausematch to streamline its drafting, review and approval processes.

SymphonyAI Sensa has partnered with financial crime detection firm NetReveal to launch the Sensa-NetReveal Suite.

The Financial Conduct Authority (FCA) will undertake a two-day ‘policy sprint’ to explore key considerations for a regulatory framework for open finance.

Risk management technology provider SpiderRock has tapped Eventus for Validus, the latter’s trade surveillance platform.

Eclypsium, a firmware and hardware security firm, has raised $25m in a Series B funding round headed by Ten Eleven Ventures.

Detectify, a domain and web application security company, has scores $10m in investment from a recent funding round.

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.

When it comes global AML regulations, sanctions screening is an imperative part of it and plays a huge role in the fight against money laundering and terrorism.

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?