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.

Why crypto startups and InsurTechs flourished among 31 FinTech investment rounds...

Cryptocurrency-focused enterprises, cybersecurity firms, challenger banks and InsurTechs were among the big winners of the 31 FinTech funding rounds reported last week.

How Castlepoint Systems leveraged the pandemic to change the world

Despite the Covid-19 crisis, Castlepoint Systems has managed to grow and is now gearing up to tackle data compliance issues around the world.

RegTechs solving KYC and AML continue to make up biggest chunk...

The Global RegTech Buyer's Guide reveals the industry has grown to over 1,000 companies globally offering a variety of innovative solutions.

Axonius is the latest RegTech company to reach the unicorn status

Axonius, which designs cybersecurity asset management solutions, has raised $100m in its Series D round, which brings its valuation to $1bn.

Germany-based RegTech startup Sawayo bags €1.5m in seed funding

Sawayo, which is building a SaaS compliance and workflow automation platform, has bagged €1.5m in seed funding.

TruNarrative releases new TruPortal feature to support KYC and AML needs

TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.

KYC Portal launches new case manager module

KYC Portal has launched a new case manager module, following a number of requests from its clients wishing to use the RegTech’s platform to store ancillary data related to their clients.

How does Castlepoint Systems help businesses ensure compliance?

Castlepoint helps businesses sift through complex data to reduce risk and create actionable insights.

Eigen Technologies names new chief marketing officer to continue growth momentum

Eigen Technologies, which designs natural language processing technology, has named Stefanie Lightman as its new chief marketing officer (CMO).

What will the big RegTech trends of 2021 be?

As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech.

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