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FrankieOne nets $15.5m for unified onboarding system
FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
Is the threat of war driving up CyberTech investment?
Prior to the onset of the Russia-Ukraine war, the CyberTech industry was experiencing a steady uptick of investment. Since then, has the ongoing anxieties around security led to greater investment in cyber?
How KYC processes differ internationally
With the more becoming ever more digitalised, the need for strong KYC and AML practices have never been more important. How do they differ internationally?
How has RegTech changed the role of the risk manager?
The role of risk manager is not a new position. For as long as challenges around regulation, compliance and other security risks have existed, so has been the role of trying to manage them.
Is more regulation needed to enforce LGBTQ+ workplace equality?
It was 23 years ago that US President Bill Clinton first described June as Pride month. Since then, the mainstream acceptance towards the LGTBQ+ community has increased considerably. Despite the improvements, there are still reported experiences of discrimination in the workplace. Does this call for increased regulation?
Why crypto firms should complete AML/CFT business risk assessments
In a time where the cryptocurrency industry is going from strength to strength, becoming authorised by a financial services regulator is the crucial aim for industry players.
RegTechs solving KYC and AML continue to make up biggest chunk of the industry
The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.
What’s the biggest challenge facing RegTechs during lockdown?
While social distancing rules may be easing in some regions of the world, other countries are contemplating reinstating lockdowns. So what does that mean for RegTech companies?
What should you think about before buying a RegTech solution?
Buying a RegTech solution is never easy, but there are some things you can consider beforehand.
How would a second wave of Covid-19 affect the RegTech industry?
There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?