BioCatch unveils Connect Portfolio in attempt to reduce financial scams
BioCatch has launched the first fully integrated fraud and AML product portfolio designed to combat financial scamming.
Wealth Club invests £2.4m in Kore to aid regulatory transformation
Kore, a RegTech SaaS platform that enables large firms to accelerate regulatory compliance, has secured a significant financial boost.
Is more education needed on the opportunities and challenges of LLMs and NLP?
The growth of LLM is taking the RegTech industry by storm – and it may have only just scratched the surface of what is possible.
Navigating AML compliance in 2023: A detailed guide for MSBs
MSB have emerged as a crucial part of the financial ecosystem, bridging a gap that once only traditional banks would fill.
Cyber risk platform Resilience secures $100m to bolster global expansion
Resilience, a cyber company focused on transforming the way enterprises assess and manage cyber risk, has bagged $100m in a Series D.
Clearstream and Regnology link to transform regulatory compliance with Rcloud
Clearstream, a central securities depository providing global post-trade services, has partnered with regulatory reporting firm Regnology.
Crypto under the regulatory lens: A new era of surveillance
In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market.
eflow Global’s solutions to FCA’s Market Watch 74 transaction reporting concerns
RegTech firm eFlow Global recently took the opportunity to describe how it can provide solutions to key transaction reporting concerns.
IVIX lands $12.5m in Series A funding led by Insight Partners
IVIX, a firm developing a platform aimed at assisting governments in identifying widespread financial crimes, has bagged $12.5m.
CISA charts forward: A 3-year plan to reinvent cybersecurity in the US
The US CISA has pulled the curtains off its Cybersecurity Strategic Plan for the financial years spanning 2024 to 2026.
© FinTech Global © Copyright 2024. All rights reserved.
