Tag: RegTech

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.

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.

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.

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