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Tag: RegTech
eflow Global launches major update to its regulatory reporting tool
UK-based RegTech company eflow Global has launched a major update for its regulatory reporting hub, TZTR.
TrueLayer bags $70m Series D to accelerate open banking network development
UK-based open banking platform TrueLayer has closed a Series D investment round on $70m.
SEC secures asset freeze on alleged film rights-linked Ponzi scheme
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
Muinmos tap financial services stalwart as new CTO
RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.
AI can help financial institutions improve their daily customer alerts
AI technology can help financial institutions reduce the amount of daily customer alerts they receive.
Why crypto startups and InsurTechs flourished among 31 FinTech investment rounds...
Cryptocurrency-focused enterprises, cybersecurity firms, challenger banks and InsurTechs were among the big winners of the 31 FinTech funding rounds reported last week.
How Castlepoint Systems leveraged the pandemic to change the world
Despite the Covid-19 crisis, Castlepoint Systems has managed to grow and is now gearing up to tackle data compliance issues around the world.
RegTechs solving KYC and AML continue to make up biggest chunk...
The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.
Axonius is the latest RegTech company to reach the unicorn status
Axonius, which designs cybersecurity asset management solutions, has raised $100m in its Series D round, which brings its valuation to $1bn.
Germany-based RegTech startup Sawayo bags €1.5m in seed funding
Sawayo, which is building a SaaS compliance and workflow automation platform, has bagged €1.5m in seed funding.
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