Tag: RegTech100

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

Vneuron, a Parisian RegTech firm founded in 2007, has carved its path as a forerunner in the world of risk & compliance technology. Upon its inception, the company had ambitious targets, as it looked to ruffle the feathers of the established quo and revolutionise the space.  

When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of...

Entering its seventh year, RegTech Analyst has unveiled its latest version of the RegTech100, offering a look at the key players making waves in the industry.

Regulatory changes and pressures have never been higher. At the same time, more complex asset types are hitting the markets. As a result, firms need efficient compliance monitoring and investment transparency tools. ION’s mission is to help firms overcome these challenges.

As companies continue to strive to improve their compliance processes in the digital era, RegTech Analyst has announced the sixth annual RegTech100.

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.

Process management - be it for client lifecycle management, risk management and compliance or corporate governance - for regulated companies is high-volume and time-intensive yet getting it right is critical to ensuring a firm remains efficient, regulatory-compliant and competitive.

Hummingbird RegTech, which was recently named in the new RegTech100 list, has secured $30m in its Series B funding round.

Muinmos was founded back in 2012 after Remonda Kirketerp-Møllersaw a big gap in the market for making client onboarding simpler andmore efficient in financial services. With a rapidly growing global clientbase of banks, investment firms and asset managers, the company isemerging as a major player in key global markets