Tag: regulations

WealthTech's promising Q1 2024: Valuations soar as strategic buyers lead

Sanction Scanner conducted a comprehensive survey, gathering insights from over 400 respondents across more than 50 countries and various industries. The findings shed light...

Key Latin American Lending Technology stats in 2023: • Latin American Lending Technology deal activity reached 76 deals in 2023, a 6% increase from 2022 •...

Key European DeFi investment stats in 2023: · European DeFi deal activity reached 72 deals in 2023, a 43% drop from 2022 · European DeFi companies...

Key UK FinTech seed deals investment stats in 2023 · UK FinTech seed deal activity reached 287 deals in 2023, a 34% drop from 2022 ·...

Key European InsurTech seed investment stats in 2023: • European InsurTech seed companies raised a combined $87m in 2023, a 52% drop from 2022 • European...

The journey of digital transformation has been a critical focus for financial institutions (FIs). While considerable progress has been made in digitising compliance and operational processes, a significant challenge remains: addressing Financial Crime comprehensively.

In 2023, new technologies entered the market that brought new challenges for financial services firms to remain compliant, RegTech was given the opportunity to provide the solutions necessary to fix this issue. Whilst the industry may be still relatively unknown beyond the shores of finance, its importance cannot be understated.  

Key UK Blockchain & Digital Asset investment stats in Q1-Q3 2023: • UK Blockchain & Digital Asset deal activity is on track to reach 97...

Key European FinTech seed deal investment stats in Q3 2023: • European FinTech seed activity totalled at 147 deals in Q3 2023, a 25% drop...