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
Quantexa achieves unicorn status following £103.9m Series E raise
Quantexa, data analytics firm, has scored £103.9m in a Series E funding round, lifting its valuation to $1.8bn and becoming a unicorn.
ACA Group unveils solution to meet outsourced compliance program demand
RegTech firm ACA Group has launched ACA Signature, a solution that is focused on meeting the compliance needs of financial firms.
RegTech company Sigma Ratings names Randal Skipper as SVP of sales
Sigma Ratings, an automated relationship risk management firm, has continued its leadership shakeup with the appointment of Randal Skipper as its chief revenue officer.
Theta Lake brings compliance to digital whiteboards on Mural
Theta Lake, a leader in collaboration compliance and security solutions, has partnered with visual collaboration platform Mural.
RegTech company Signifyd partners with Adobe
Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.
Why compliance teams need to bring automation across deal flow
Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.
RegTech firm Ascent unveils new compliance offering
Ascent, a firm that claims it helps users comply more efficiently, has launched its Compliance Confidence Scorecard.
VR Payment taps Hawk AI to boost anti-financial crime offering
VR Payment, a payment specialist that is part of the DZ Bank Group, has teamed with German RegTech Hawk AI.
Unpacking the complexities of scaling a development team in RegTech
It's a common scenario for every CTO in the dynamic field of RegTech - the constant push and pull on whether to scale the tech team. The questions frequently come flooding in - could we speed up a project if we hire more developers? Could we build a certain feature if we expanded our team? TAINA Tech has answered those questions.
What are the key components of internal controls?
In a recent post by Diligent, the company outlined five key components of internal controls in a business setting.