GDPR

48 FinTech funding rounds you missed in the last two weeks

The last two weeks have seen everything from huge $1bn investments rounds to undisclosed seed rounds. Let's check some of them out.

How Muinmos can help businesses through the coronavirus crisis

RegTech startup Muinmos is offering businesses disrupted by the COVID-19 pandemic help to comply with regulations through these trying times.

Three risks financial firms face when not being serious about protecting their digital assets

Every company has digital assets, but not all of them are doing enough to protect them, which could lead to massive problems down the line.

Last year’s jump in global RegTech activity was driven by increased investment in cybersecurity...

Cybersecurity companies continue to be leading the growth of the global RegTech sector when it comes to investment.

How can businesses stay ahead of video conference regulations?

Video communication has become a particularly useful tool for businesses these days. However, using it comes attached with several laws and regulations to follow.

The biggest mistakes financial firms make when collecting data

Getting big data right can help businesses make money and follow the law. So why do financial firms get it wrong?

Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

Will the UK remain a leading RegTech hotbed after Brexit?

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.

Nine out of ten financial firms still have huge gaps when it comes to...

The past few years have seen the introduction of many new laws aimed at protecting people’s privacy. However, it seems as if the financial services industry is still struggling to comply with them.

Banks and FinTech startups support calls for new data regulator

Banks and FinTech businesses are supporting a proposal made by an Australian senate committee, urging the government to launch a new data watchdog.

News Stories

KYC

How to fix KYC records before regulators demand it

Regulated financial institutions face mounting pressure to keep customer records not merely compliant at the point of onboarding, but continuously accurate, auditable and inspection-ready....
BOI

BOI reporting in 2026: what compliance teams must know

The rules governing beneficial ownership information reporting have undergone a dramatic transformation since the Corporate Transparency Act (CTA) came into force — and compliance...
RegTech

How AI is fixing RegTech’s operationalisation problem

Knowing a regulation has changed and being equipped to act on it are two fundamentally different problems — and for most compliance functions, the...
WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50

WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50

WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....
EXANTE's Allocator targets the SMA scalability problem

EXANTE’s Allocator targets the SMA scalability problem

Global prime broker EXANTE has launched a new portfolio management tool called Allocator, designed to help asset managers handle the growing complexity of running...

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