Tag: Regulatory Technology

The indispensable role of threat and risk analysis

Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.

Reg X Innovations and Delta Capita team up to launch EMIR...

Delta Capita, a global capital markets consulting, managed services, and technology provider, has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new platform that helps clients prepare for the European Market Infrastructure Regulation (EMIR) Refit regulations.

Assent Compliance collects $31.4m in Series B funding

Assent Compliance, a compliance software and data solutions provider, has closed a C$40m ($31.4m) Series B round led by Greenspring Associates.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week