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.

Jesus Sanchez elevates to chief product officer at Muinmos

Muinmos, a vanguard in the RegTech sector, recently announced the promotion of Jesus Sanchez to Chief Product Officer.

docStribute secures £820k, pioneering future of financial services communication

docStribute, a trailblazing RegTech firm based in London, has successfully completed a pre-Series A funding round.

Basware appoints new head of compliance to help customers navigate global...

Basware, a leading provider of AP automation and invoice processing solutions, has welcomed Markus Hornburg as its new Senior Vice President, Global Compliance.

Canadian FinTech deal activity in 2023 sees lowest levels in past...

Key Canadian FinTech investment stats in 2023: • Canadian FinTech deal activity reached 144 deals in 2023, a 48% reduction from 2022 • Canadian FinTech companies...

$100m Watershed Series C salvages slow week for FinTech funding

A $100m funding round secured by ESG FinTech Watershed was the highlight of a slow week of FinTech funding round deals.

Coris, innovator in SMB risk management, announces $3.7m funding

Coris, a pioneering risk platform, has successfully closed a fundraising round totalling $3.7m.

The dark potential for deepfakes in finance

As Artificial Intelligence (AI) continues its transformative march across various sectors, the financial industry stands as a fertile ground for its advancements. The marriage of AI and FinTech promises unparalleled progress, yet beneath this indication of innovation lies a subtle, looming threat – the potential for an AI-induced financial crisis, fuelled by the sinister hands of deepfakes. RegTech firm Sybrin investigates.

Revolutionising AML strategies: The power of human-technology synergy in compliance

The significance of modern Anti-Money Laundering (AML) compliance cannot be overstated, especially in an era where digitalisation is a cornerstone of our daily interactions....

Mastercard launches GenAI tool to combat fraud

Mastercard, a global leader in payments technology, is pushing the boundaries of fraud detection with the introduction of Decision Intelligence Pro, an advanced iteration of its renowned Decision Intelligence (DI) real-time decisioning solution.
Arctic Intelligence introduces free trial for AML Accelerate platform

Arctic Intelligence introduces free trial for AML Accelerate platform

Arctic Intelligence, a leader in RegTech solutions, has recently unveiled a 14-day obligation-free trial of its acclaimed AML Accelerate platform.

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