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.
Tag: RegTech
How Aveni is helping to steer the ship towards Consumer Duty...
Aveni claims it is leading a ‘new era of risk assurance’ by enabling 100% digitisation and automation of the Quality Assurance process.
Zenoo launches white-label digital onboarding platform
Zenoo has launched a specialist platform for white label customers which already include TransUnion, Experian, Refinitiv and others.
Customer identity RegTech startup Bits Technology secures €4m
Stockholm-based Bits Technology, which offers business and customer identity, has raised €4m in its seed funding round.
How will ELTIF 2.0 impact European long-term investments?
The ELTIF was created to provide investors with an opportunity to invest in long-term projects that support growth and job creation.
RegTech SteelEye partners with WealthTech company Enfusion
Trade and communication surveillance platform SteelEye has partnered with Enfusion, an investment management SaaS platform, to support joint clients.
Third-party data observability platform Riscosity raises $7m
Riscosity, a maker of a third-party data observability platform, has raised $7m in a funding round headed by S3 Ventures.
Why RegTech solutions are vital to a banks’ success
Banks are facing new challenges posed by the ever-evolving digital world. the need to have strong regulatory measures in place is vital.
Background screening enterprise Certn nets $30m
Certn, an online background checks and identity verification firm, has recently raised $30m in a Series B financing round.
What is set to change in RegTech in 2023?
As the RegTech industry evolves, the sector looks towards new trends and developments that may impact it going forward. What are these?
How to plan your journey to perpetual KYC
While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.
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