Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

UK FinTech seed deal activity falters in Q3 2023, more than...

Key FinTech seed deal stats in Q3 2023: • UK FinTech seed deal activity reached 37 deals in Q3 2023, a 58% decline from the...

ACA Group unveils new innovative private fund adviser solutions

ACA Group, a GRC firm in the financial services market, has made headlines with its strategic move in the regulatory space.

Know Your Customer partners with JETCO to deliver access to company...

Know Your Customer, a renowned RegTech provider, has announced a strategic partnership with Joint Electronic Teller Services Limited (JETCO) to offer real-time access to official company registries for financial institutions in Hong Kong.

What does Corlytics’ acquisition of Clausematch mean for RegTech?

FinTech Global recently spoke to Corlytics to discuss the company's recent acquisition of Clausematch and what it means for RegTech.

Flagright and TransactionLink unite for advanced global fraud prevention

Flagright and TransactionLink, a platform for crafting digital onboarding experiences, have unveiled a collaborative partnership.

How Sybrin aims to revolutionise the US identity verification market

Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights.

The role of video identification in onboarding

With new technologies extending the ability to onboard in different ways, video identification in onboarding is roaring through as an alternative to the traditional form.

Moody’s to safeguard Ministry of Defence supply chains with data insights

Moody’s Analytics has inked a pivotal contract with the Defence Equipment and Support (DE&S) body of the UK Ministry of Defence.

Protecht welcomes Gary Lynam as new EMEA managing director

Protecht, a risk software firm, has made waves with the announcement of Gary Lynam’s promotion to the role of EMEA Managing Director.

Indian FinTech funding continues slide in Q3 as government budget aims...

Key FinTech investment stats in India, Q3 2023: • Indian FinTech deal activity reached 43 transactions in Q3 2023, a 63% decrease YoY • Indian FinTech...

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