Tag: RegTech

With the regulatory environment constantly changing, firms are looking towards technology to help. With so many different solutions available, Aveni has outlined the five biggest innovations companies should be looking at.

In a fight to tackle the scourge of modern slavery, a flurry of antislavery legislation has been introduced in the past decade. How can they help?

Strata, a distributed multi-cloud identity orchestration firm, has secured $26m in a Series B funding round led by Telstra Ventures.

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

There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.

In a world that is becoming ever more digitally connected, ensuring robust data protection has become more important than ever.

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...

Themis, a digital financial crime platform, has scored £3.1m in its latest pre-Series A funding round.

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?

When it comes to IT risk management, there can be a lot to lose if not done right. What are some of the best practices to ensure this is avoided?