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.

MAP FinTech, Your Bourse link to offer brokers cutting-edge compliance and...

MAP FinTech has joined forces with Your Bourse, a leader in trading infrastructure and liquidity management solutions.

Akur8 and CAS advance actuarial science with groundbreaking lasso credibility monograph

The Casualty Actuarial Society (CAS) has recently published an insightful new monograph entitled "Penalized Regression and Lasso Credibility."

Unlocking compliance efficiency: How Ask ARIA Co-pilot saves time and money

In today's fast-paced business environment, compliance teams often grapple with the immense challenge of managing a labyrinth of policies and procedures. Enter Ask ARIA Co-pilot...

Bugcrowd bags $50m from Silicon Valley Bank to amplify cybersecurity solutions

Bugcrowd, a pioneer in crowdsourced cybersecurity solutions, has secured a significant $50m growth capital facility from Silicon Valley Bank (SVB), a division of First Citizens Bank.

Notice Ninja secures funding to innovate tax notice management

Notice Ninja, an industry leader in tax notice management automation, has announced a strategic investment from Prospero Capital Ventures.

What are the challenges and opportunities for real-time AML compliance?

With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies?

Noma secures $32m in Series A funding to enhance AI application...

Noma, an application security landscape firm, has exited stealth mode with a substantial $32m in Series A funding.

Essential principles and advanced techniques in fraud risk management

Fraud risk management is critical in safeguarding an organization's assets and reputation by identifying, assessing, and controlling fraud risks.

Akeyless secures key investment to redefine enterprise identity security

Akeyless, a pioneer in the identity security sector, recently received a strategic investment from Deutsche Bank's Corporate Venture Capital group.

FAT32 secures £625k investment to revolutionise cybersecurity compliance

FAT32, an innovative RegTech company founded in 2024 and based in Sunderland, recently marked its introduction to the cyber security market by securing a significant initial funding.

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