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.

Onfido reportedly in talks with UK government to provide immunity passport...

Governments around the world are clamouring for solutions to help them save the economy from the fallout of the coronavirus. RegTech Onfido is reportedly one of the tech firms the UK government is talking to for help.

Why is it important to think about ethical AI?

Many RegTech solutions have artificial intelligence at the core of their solutions, but the founder of Ascent has warned that they need to be aware of the ethical pitfalls using the technology can entail.

Leading venture capital firms and accelerators drove investment in RegTech solutions...

Who are the biggest RegTech backers and how many rounds have they each closed in the past five years?

Will cybersecurity remain the biggest RegTech sector in the world?

No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon.

Leading venture capital firms and accelerators drove investment in RegTech solutions...

Accel has been the most active backer of innovative RegTech and information security companies with 25 investments since 2015 The potential size of the...

Onfido partners with Moflix and yallo for new mobile subscription service

Identity verification platform Onfido and telecommunications operator Moflix have partnered to help mobile provider yallo launch a new digital mobile subscription.

Refinitiv and Complyfin partner to boost compliance awareness in UAE

Financial market data platform Refinitiv is teaming up with Complyfin to promote compliance awareness and effectiveness in the UAE.

Behavox scores $100m in round from SoftBank Vision Fund

Behavox, an end-toend data operating platform. has scored $100m in a funding round from SoftBank Vision Fund.

Ascent helps big bank with over 30,000 employees comply with GDPR

One of the world’s 50 biggest banks recently tapped REGTECH100 company Ascent to find out how to comply with the General Data Protection Regulation (GDPR).

Should we be regulating RegTech?

Regulation technology (RegTech) companies are coming into the market to help ensure financial institutions can keep up with compliance, but who is to say these tech businesses are meeting it themselves?

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