Risk Management

Inscribe, a fraud detection and document automation platform, has recently scored $25m in Series B funding.  

Sandbar, a provider of AML, fraud and counter-terrorism risk detection software, has scored $4.8m in seed funding. The round was led by Lachy Groom...

One of the fastest-growing technologies in recent years has been the area of regulatory technology, better known as RegTech. Going into 2023, who are...

German antitrust watchdog the Federal Cartel Office (FCO) has begun an investigation into PayPal to examine whether it is using its power to restrict market competition.

Founded in 2021, the mission of Berlin-headquartered Flagright is to protect FinTechs from financial crime with risk-based transaction monitoring, case management, sanctions screening and ID verification products.  

Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?

Since the onset of the Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward. What can be expected to happen in 2023?

In a world that is becoming more digitalised, financial crime is growing to become an even bigger challenge than in the past, with new avenues opened for threat actors.

A key trend across both 2021 and 2022 was the rise of shareholder activism in the world of financial services. While 2021 was a boon year for activists, 2022 fell short of the mark.

As 2022 comes to a close, the RegTech industry begins to look toward a new year and the new challenges they could face.