Tag: RegTech

When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.

Episode Six (E6), a global FinTech specialising in enterprise-grade payment processing and digital ledger infrastructure, has announced it has raised $48m in a Series C funding round.

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

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

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.

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

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

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

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

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