Tag: RegTech

While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.

Quantexa, data analytics firm, has scored £103.9m in a Series E funding round, lifting its valuation to $1.8bn and becoming a unicorn. 

RegTech firm ACA Group has launched ACA Signature, a solution that is focused on meeting the compliance needs of financial firms.  

Sigma Ratings, an automated relationship risk management firm, has continued its leadership shakeup with the appointment of Randal Skipper as its chief revenue officer.

Theta Lake, a leader in collaboration compliance and security solutions, has partnered with visual collaboration platform Mural.

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.

Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.

Ascent, a firm that claims it helps users comply more efficiently, has launched its Compliance Confidence Scorecard. 

VR Payment, a payment specialist that is part of the DZ Bank Group, has teamed with German RegTech Hawk AI.

It's a common scenario for every CTO in the dynamic field of RegTech - the constant push and pull on whether to scale the tech team. The questions frequently come flooding in - could we speed up a project if we hire more developers? Could we build a certain feature if we expanded our team? TAINA Tech has answered those questions.