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 Castlepoint looks toward global expansion following $3m Series A

Australian compliance software specialist Castlepoint Systems has completed a $3m Series A funding round led by Main Sequence.

Clausematch, Department for International Trade underline RegTech role in ESG

Regulatory technology firm Clausematch and the UK Department for International Trade (DIT) have compiled an article on the role of environmental, social and governance (ESG) in RegTech.

SteelEye unveils communications suite to support FinTech compliance

UK RegTech firm SteelEye has launched a suite of communication compliance tools to help financial companies access record-keeping and oversight tools.

How the fourth quarter saved the RegTech industry from suffering its...

RegTech companies raised $8.3bn across 348 deals in 2020 beating the previous high of $7.2bn set in 2019

Does regulation pose a threat to buy now, pay later market...

The BNPL market has seen a financial boon in recent years, creating market leading behemoths like Klarna, Affirm and Afterpay – who are all recording strong growth on the back of clear market demand. Could a growing call for regulation in the sector change this?

Quantexa doubles revenue during fiscal year 2020

Data and analytics software company Quantexa doubled its revenues during fiscal year 2020, with 67% coming from new client wins.

FCA completes transition to new data collection platform

The Financial Conduct Authority (FCA) has completed its move from Gabriel to RegData, the organisation’s new data collection platform.

Chinese associations call for crypto crackdown citing safety concerns

Three Chinese associations have called for a complete ban on financial institutions and payment firms providing cryptocurrency services to customers.

Theta Lake boosts compliance, security coverage with Microsoft Teams certification

Collaboration security and compliance company Theta Lake has received compliance recording certification from Microsoft Teams.

Biden signs cybersecurity executive order in wake of pipeline hack

President Joe Biden has signed an executive order aimed at bolstering US cybersecurity defences following the Colonial Pipeline.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week