Transaction Monitoring

The pandemic has caused an upsurge in interest in renewables, which could potentially benefit RegTech ventures.

There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?

The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.

The US justice department has announced that American authorities have seized millions of dollars in cryptocurrency linked to online terrorist financing campaigns involving Hamas, al-Qaeda and ISIS.

As COVID-19 continues to wreak havoc in the global economy, FinTech companies have continued to raise capital. Here's what the rounds from the past seven days tell us.

In the midst of the Covid-19 crisis, these 32 RegTech companies have successfully secured funding over the last month.

Securrency, a blockchain technology developer for the financial and regulatory sectors, has scored $17.65m in its Series A.

The RegTech sector has seen some massive investment rounds in the past few months despite the global pandemic.

Ravelin, the London-based fraud detection startup, has secured £16.4m to fund its expansion into new markets and reach more industries.

Irish police raided failed payments technology giant Wirecard's Dublin offices at the end of last week.