Tag: RegTech

One of the world’s 50 biggest banks recently tapped REGTECH100 company Ascent to find out how to comply with the General Data Protection Regulation (GDPR).

Regulation technology (RegTech) companies are coming into the market to help ensure financial institutions can keep up with compliance, but who is to say these tech businesses are meeting it themselves?

Cybersecurity company Raxis has closed an undisclosed investment from RCP Equity, marking its first external capital injection.

Keeping a close eye on financial transactions has become big business and it is about to get bigger.

It has been a big year for RegTech, with $6.5bn being invested in just the opening three quarters. With the year coming to an end, it begs the question of, what is next for the sector?

The RegTech market has grown tremendously since 2014. However, new research suggests this could just be the beginning.

hawk:AI, a RegTech 100 company, has formed a partnership with auditing and consulting firm PwC to better help financial institutions identify and investigate money laundering.

Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.

By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.

Financial institutions need a holistic approach to fraud prevention or are in danger of losses spiralling out of control, a new report for payments company Nets.