Tag: RegTech

AI-powered financial fraud detection spending will exceed $10bn by 2027 as firms try to cope with increasingly complex attacks, according to a report from Juniper Research.

RegTech firm Clausematch has revealed that it is re-joining the UK’s Innovation Association organisation.

As the financial market hits a very turbulent period, the risk of financial crime will only increase. But how can firms ensure they are prepared???

Sila, a developer of payment infrastructure as a service, and open finance provider MX have launched tokenized integration for bank account verification.

Laika, an enterprise-ready compliance platform, has scored $50m in a Series C funding round.

ACA Group has bolstered its managed services offering in response to the ongoing global economic downturn, increased budget pressure and recruitment challenges.

Ascent, an AI-powered regulatory intelligence solution, has partnered with Halo Ai to transform how risk and compliance teams work through automation.

RegTech firm Muinmos has appointed Agnieszka Noworól to the role of customer success director and a member of the management team.  

Versa Networks, a single-vendor secure access service edge (SASE) platform, has raised $120m in pre-IPO funding.

The role of risk manager is not a new position. For as long as challenges around regulation, compliance and other security risks have existed, so has been the role of trying to manage them.