Risk Management

The RegTech industry has proven resilient throughout the Covid-19 crisis, but vendors better avoid making big mistakes to ensure their future success.

The WealthTech and cryptocurrency FinTech sectors were among some of the winners of the investment rounds recorded last week.

More than nine months into the coronavirus pandemic, different segments of the RegTech industry has been responding to the crisis in various ways.

Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.

Crime prevention software developer Featurespace has been enlisted by NatWest to protect the bank's customers against fraud.

Acin, which aims to help banks with their non-financial risk management, has secured $12m in its Series A round, which was led by Notion Capital.

Risk and regulatory reporting company AxiomSL has been tapped by Liechtenstein-based VP Bank to use its data integrity and control platform to boost the bank's compliance efforts.

Australian-based Arctic Intelligence has launched the latest iteration of its risk assessment platform to better support clients across the world.

Last week proved a huge win for challenger banks and the Latin American FinTech sector. Check out these funding rounds to find out why.

The European Securities and Markets Authority (ESMA) has issued a new report on the impact of the pandemic, saying that the environment "remains fragile."