Tag: RegTech

Risk management technology provider SpiderRock has tapped Eventus for Validus, the latter’s trade surveillance platform.

Eclypsium, a firmware and hardware security firm, has raised $25m in a Series B funding round headed by Ten Eleven Ventures.

Detectify, a domain and web application security company, has scores $10m in investment from a recent funding round.

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.

When it comes global AML regulations, sanctions screening is an imperative part of it and plays a huge role in the fight against money laundering and terrorism.

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?

In its most recent Consumer Duty Solutions Series Webinar, RegTech firm Aveni examined what a data-driven regulator expects from a company in light of consumer duty.

Maria Scott, founder and CEO of RegTech firm TAINA Tech, has been accepted onto the invitation-only Forbes Technology Council.

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.

Copper.co, a digital asset infrastructure firm, has linked with Fenergo to implement its client lifecycle management and AML solution.