Tag: RegTech

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?

Founded in 2018, Merkle Science is the next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.

Fiscozen, a provider of an accounting software platform for freelancers, has landed €8m in a Series A funding round.

As 2022 comes to a close, the RegTech industry begins to look toward a new year and the new challenges they could face.

QuantCube Technology, a real-time economic intelligence provider, has secured Series B funding from Strategic Development Fund.

RegASK, a global RegTech SaaS firm, has raised $10m in a Series A funding round led by Monograph Capital.

As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?

RegTech firm TAINA Technology has successfully raised a round of funding with key backers including HSBC and Deutsche Bank.

The evolving financial landscape calls for a more efficient approach towards regulatory compliance. RegTech company Ascent believes regulatory mapping is vital for compliance.  Amid increasing...

IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.