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.

Key indicators for scaling your development team: insights from a RegTech...

In a recent post by Taina Technology, the company’s CTO outlined a number of key indicators for scaling a development team.

AI enterprise innovator FlowX.AI rakes in $35m, eyes global expansion

FlowX.AI, an artificial intelligence enterprise application modernisation platform, has revealed a boost in its fundraising efforts.

The Future of RegTech in Taiwan

The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.

The rising wave of personal liability for chief compliance officers

In a recent eBook by RegTech firm Clausematch, the company deep-dived into the topic of personal liability for chief compliance officers. 

Navigating market abuse enforcements: current focus and future implications

eFlow Global recently outlined some of the biggest challenges around navigating market abuse enforcement and future implications.

Lithuanian RegTech Amlyze garners $1m pre-seed investment

Amlyze, a RegTech startup based out of Vilnius, has scored $1m in a pre-seed investemtn rounded headed by Practica Capital.

How to stay ahead of the regulatory curve in 2023

In a time when regulatory trends and developments and changing rapidly, its more important than ever to keep your eye on the ball.

Muinmos on the rise as RegTech demand increases

After a decade in the RegTech limelight, regulatory compliance firm Muinmos continues to go from strength to strength.

From handcrafted features to autonomous AI: The remarkable evolution of artificial...

In a recent post by RegTech firm Saifr, the company detailed the fast rise of AI and some of the technologies involved in it.

Cable secures $11m for financial crime control automation

Cable, the purveyor of an integrated platform for effectiveness testing in financial crime control, has amassed $11m in a Series A funding round.

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