Tag: RegTech

There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.

In a world that is becoming ever more digitally connected, ensuring robust data protection has become more important than ever.

One of the fastest-growing technologies in recent years has been the area of regulatory technology, better known as RegTech. Going into 2023, who are...

Themis, a digital financial crime platform, has scored £3.1m in its latest pre-Series A funding round.

Since the onset of the Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward. What can be expected to happen in 2023?

When it comes to IT risk management, there can be a lot to lose if not done right. What are some of the best practices to ensure this is avoided?

Founded in 2018, Merkle Science is the next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.

Fiscozen, a provider of an accounting software platform for freelancers, has landed €8m in a Series A funding round.

As 2022 comes to a close, the RegTech industry begins to look toward a new year and the new challenges they could face.

QuantCube Technology, a real-time economic intelligence provider, has secured Series B funding from Strategic Development Fund.