Tag: RegTech

A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.

RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.

AI technology can help financial institutions reduce the amount of daily customer alerts they receive.

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

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

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

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

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

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

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.