Transaction Monitoring

Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.

Dutch bank ABN AMRO has chosen UnaVista to support its SFTR trade reporting and MiFID II transaction reporting processes.

Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.

Australia’s lawmakers have launched a select committee to see how the emerging RegTech community is doing. We checked in with industry stakeholders to see...

RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...

Think Evolve Solve was launched in 2012 to help companies compete using data. However, they quickly realised that a real pain existed in how companies gather their data in the first place and that solving this was key

The RegTech industry is growing massively, but there are still challenges to tackle head-on to keep expanding.

Paysend, the UK-based card-transfer business, has reached one million customers for its global transfers service.

Tel Aviv-based TradAir, a provider of institutional trading solutions, has just announced the completion of its $11m Series D round, pushing the total capital invested in the company to $29.9m.

Dutch private equity investor Main Capital has bought a strategic stake in cloud-based e-procurement platform provider Onventis.