Tag: RegTech

Scanbot recently took the opportunity to dig deeper into the topic of QR code authentication and its role in security. 

Key Italian FinTech investment stats in H1 2023 • Italian FinTech deal activity reached 33 deals in H1 2023, a 6% drop YoY • Italian FinTech...

A Ponzi scheme is a fraudulent investment scam that promises high rates of return with little risk to investors.

Israeli FinTech Vesttoo has named Ami Barlev as its Interim CEO and closed a collateralised insurer amidst its fraud scandal. 

Regulatory reporting can sometimes be a highly burdensome and slow process for companies to undertake, making it tougher for them to focus on growth strategies. What role can RegTech play in improving this?

Visa UK has revealed a litany of new measures designed to protect small businesses and combat ‘friendly fraud’. 

After over a ten-year gap between funding rounds, eflow Global has secured funding in its new focus as a 100% cloud-based SaaS model.

Kore, a RegTech SaaS platform that enables large firms to accelerate regulatory compliance, has secured a significant financial boost.

The growth of LLM is taking the RegTech industry by storm – and it may have only just scratched the surface of what is possible.

Clearstream, a central securities depository providing global post-trade services, has partnered with regulatory reporting firm Regnology.