Found 11 results in 640 milliseconds.
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
UK-based consultancy working with regulated financial services Braithwate has partnered with regtech Clausematch, a Corlytics solution.
partnership, regtech, fintech, cryptocurrency, crypto asset, crypto, regulation, compliance
Regtech Clausematch has partnered with risk management consultancy RiskInk to augment its compliance processes and mutually benefit from customer referrals.
compliance, risk management, partnership, regtech
UK-based firm Corlytics has announced an acquisition of regtech company Clausematch to create a platform that manages the entire regulatory risk value chain on a global scale.
acquisition, M&As, regulation, compliance, risk management, regtech, artificial intelligence, machine learning, banking, financial services, fintech
Griffin, a UK-based Banking-as-a-Service fintech, has partnered with 11:FS Foundry to help businesses actualise the benefits of embedded finance.
partnership, embedded finance, BaaS, financial services, e-wallet
UK-based cross-border payments platform Currencycloud has teamed with regtech Clausematch to implement its policy management solution.
cross-border payments, partnership, regtech, online payments
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
UK-based regtech company Clausematch has closed a USD 10.8 mln funding round to increase its commercial activities in the US.
regulation, funding, compliance, investment, regtech, SaaS
UK-based Banking-as-a-Service and embedded finance platform provider Griffin has adopted Clausematch compliance technology for its application to become a fully licensed bank.
partnership, BaaS, banking license, FCA, online banking
During the pandemic, financial institutions have been accelerating spending on regulatory technology, a survey of almost 40 organisations conducted by ClauseMatch has found.
survey, KYC, regtech, banks, fintech
ClauseMatch has revealed details of how its partnership with Revolut helped facilitate the fintech’s Singapore roll-out.
ClauseMatch, Revolut, Singapore, launch, compliance, fintech, AI, policies, policy management, audit