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Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:

Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:

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UK and Singapore sign fintech agreement

News | Payments General | 28 Nov 2022

The Government of the UK and the Monetary Authority of Singapore (MAS) have signed a cross-country memorandum of understanding (MoU), deepening collaboration in fintech, and strengthening their financial cooperation.

partnership, fintech, central bank, regtech

New regtech set to innovate the approach on risk and compliance challenges

News | Digital Identity, Security & Online Fraud | 10 Oct 2022

India-based regtech Global Screening Services (GSS) has gone live on the market to augmented how the financial services industry addresses risk and compliance.

compliance, regtech, transaction monitoring, fraud prevention, SWIFT

CSI to be acquired by Centerbridge and Bridgeport for USD 1.6 billion

News | Payments General | 25 Aug 2022

US-based provider of fintech and regtech solutions Computer Services has agreed to be acquired by investment firms Centerbridge Partners and Bridgeport Partners.

fintech, regtech, acquisition, investment, Venture Capital

Currencycloud supplements regtech services with Clausematch

News | Online Payments | 11 Aug 2022

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

Tookitaki launches in the Philippines

News | Digital Identity, Security & Online Fraud | 09 Aug 2022

Tookitaki, a Singapore-based regulatory technology firm, has launched in the Philippines, partnering with Paymongo, a payments gateway company.

regtech, expansion, partnership, financial crime, regulation

The changing regime of digital identity verification - Streamlining customer experience and security

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Aug 2022

Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.

digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain

The regtech M&A market in the US and Canada

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Aug 2022

The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.

digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification

UK's and Europe's regtech unicorns and hot identity verification providers to watch

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Aug 2022

The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.

identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence

Regtech M&As. Taking on the global war of money laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Aug 2022

The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.

fraud prevention, regtech, financial crime, money laundering

Financial crime threats: how is Railsr ensuring AML & KYC compliance and protecting digital services?

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Aug 2022

Walter Hogg, Head of Compliance and Risk UK & Europe at Railsr, reveals how to fight the criminal element that strives to part consumers from their money to create a safer ecosystem.

financial crime, fraud prevention, AML, KYC, regtech, financial inclusion

RegTech in the metaverse

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Aug 2022

The increasing usage and adoption of NFTs pose a substantial risk for financial crime. Deloitte experts share how regulators can keep up with the fast-paced technological advances of the metaverse.

digital identity, regtech, fraud prevention, financial crime, fraud management, NFT, KYC

A new high-tech era for AML compliance in the US

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Jul 2022

Jo Ann Barefoot from Alliance for Innovative Regulation (AIR) explains how the emergence of regtech firms that offer data-driven solutions for the enactment of the Anti-Money Laundering Act of 2020 in the US may be the new tools for AML.

AML, fraud prevention, regtech, KYC, transaction monitoring

CSI partners with Bankers Helping Bankers to support community banks

News | Payments General | 27 Jul 2022

Computer Services, Inc. (CSI), a US-based provider of end-to-end fintech and regtech solutions, has partnered with Bankers Helping Bankers to help the organisation’s mission of empowering community banks.

partnership, banks, fintech, regtech, financial institutions

Taiwan's KryptoGO gets USD 3 mln in seed round

News | Cryptocurrencies | 26 Jul 2022

Taiwan-based regulatory technology (regtech) developer and non-custodian (DeFi/NFT) wallet provider KryptoGO has raised a total of USD 3 million in its seed funding round.

regtech, DeFi, NFT, crypto

The RegTech growth corridor: 2022 trends spanning Asia and across the world

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Jul 2022

Deborah Young and Alex Ford from The RegTech Association discuss regtech themes in 2022, with a spotlight on the fincrime scene in Asia.


regtech, AML, KYC, risk management, identity verification

ZignSec launches its new compliance orchestration platform

News | Digital Identity, Security & Online Fraud | 05 Jul 2022

ZignSec, a Sweden-based regtech, has launched its new portal, a compliance orchestration platform providing clients with a way to access ZignSec’s portfolio of KYC, KYB, and AML compliance solutions.

product launch, regtech, compliance, KYC, KYB

Know Your Customer announces the launch of a new product

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.

KYC, product launch, regtech, data, financial institutions

Clausematch secures USD 10.8 mln investment round

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

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

Regtech Salv enters partnership with fintech Juni

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

Salv, an Estonia-based regtech company, has entered a partnership with Sweden-based fintech Juni, a financial companion for ecommerce.

regtech, partnership, financial crime, risk management, fintech

FIs in the CEE region interested in fintech innovation, digital currencies, regtech – study finds

News | Payments General | 14 Jun 2022

Unchain Fintech Festival has collected data from top banking and fintech representatives for a market study called Fintech Under the Spotlight focused on the CEE region.

CBDC, DeFi, fintech, regtech, KYC, artificial intelligence, blockchain