
RegTech Analyst
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RegTech Analyst is one of the most innovative FinTech companies that every financial institution needs to know about. FinTech Global is the world's leading provider of FinTech information services, B2B media products, and industry events.
RegTech Analyst
9h ago
ION Commodities, a global provider of energy and commodity trading and risk management solutions, has announced a strategic partnership with Avalara, a leading cloud-based tax compliance automation provider.
The post ION and Avalara join forces to streamline tax compliance in energy trading appeared first on RegTech Analyst ..read more
RegTech Analyst
10h ago
Jscrambler, a pioneer in client-side protection, has established itself as a key player in safeguarding web applications against evolving cyber threats. The company has built a reputation for offering robust solutions that protect front-end code, ensuring businesses can secure their users’ data effectively. The firm has recently secured a $5.2m investment round, exclusively subscribed by […]
The post Jscrambler raises $5.2m to boost client-side security innovation appeared first on RegTech Analyst ..read more
RegTech Analyst
14h ago
Romance scams, particularly in the form of sextortion, have experienced a sharp increase, with Moody’s identifying 1,193 new entities and individuals globally with potential connections to these types of frauds in 2024, marking a six-year high.
The post Banks face heightened reputational and financial risks as romance scams surge appeared first on RegTech Analyst ..read more
RegTech Analyst
14h ago
Drata, a trust management platform, has entered into an acquisition agreement with SafeBase, a Trust Center solution provider for enterprises.
The post Drata strengthens trust management platform with SafeBase acquisition appeared first on RegTech Analyst ..read more
RegTech Analyst
14h ago
OneID, a provider of bank-verified digital identification services, has raised significant new funding to further expand its operations and services.
The post OneID secures funding to boost UK digital identity verification services appeared first on RegTech Analyst ..read more
RegTech Analyst
14h ago
Financial services firms are being urged to stay vigilant as reports emerge of executives and employees being impersonated in WhatsApp scams that have led to significant financial losses for investors. ACA, a provider of scalable compliance, risk and technology solutions, recently delved into the topic and why firms should be on high alert for similar […]
The post Rising impersonation scams: how financial firms can protect themselves appeared first on RegTech Analyst ..read more
RegTech Analyst
16h ago
In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory scrutiny, sophisticated financial crimes, and growing customer expectations for seamless onboarding, the sector is witnessing a shift towards decentralised identity (DCI) and perpetual KYC (pKYC). These innovations are redefining compliance and […]
The post The future of KYC: how banks can navigate compliance and risk in 2025 appeared first on RegTech Analyst ..read more
RegTech Analyst
1d ago
Tines, an AI-powered workflow automation company, has secured $125m in a Series C funding round, bringing its valuation to $1.125bn.
The post Tines raises $125m to accelerate AI-powered workflow innovation appeared first on RegTech Analyst ..read more
RegTech Analyst
1d ago
Gobi Partners, a leading venture capital firm in Asia, has invested in ArmourZero, a cloud-based cybersecurity company specialising in AI-driven Application Security and Security-as-a-Service (SECaaS).
The post ArmourZero lands investment from Gobi Partners to simplify cybersecurity for businesses appeared first on RegTech Analyst ..read more
RegTech Analyst
2d ago
The MAS and the ABS have revealed plans to set up a new entity that will oversee and govern Singapore’s national payment schemes.
The post MAS and ABS unite to position Singapore’s payments sector for the future appeared first on RegTech Analyst ..read more