Tag: RegTech

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

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.

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

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

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

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

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).

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?

Cybersecurity company Raxis has closed an undisclosed investment from RCP Equity, marking its first external capital injection.

Keeping a close eye on financial transactions has become big business and it is about to get bigger.