News & Insights | RegTech

Latest in: "RegTech".
View All News

Articles from around the web are from external sources. By clicking these articles you will be leaving the FinTech Alliance website. Images from external sources are not the property of FinTech Alliance. Image credits can be found on the external articles.

SteelEye raises $10mn
RegTech
February 10, 2020

SteelEye raises $10mn

Compliance business SteelEye has raised $10mn in Series A funding. In Brief: The round w...

PwC and Fenergo partner to streamline KYC compliance

From Around The Web

RegTech
December 04, 2019

PwC and Fenergo partner to streamline KYC compliance

Professional services firm PwC has joined up with leading provider of digital Client Lifecycle Manag...

Hosted By: Finextra

Acin wins Risk Management Product of the Year at the CIR Risk Management Awards

Posted By The Community

RegTech
November 21, 2019

Acin wins Risk Management Product of the Year at the CIR Risk Management Awards

The winners of the 10th annual Risk Management Awards were revealed on the 6th of November at a gala...

Written By: Acin

Dun & Bradstreet and Quantexa to Provide Contextual Intelligence for Risk Management

Posted By The Community

RegTech
November 21, 2019

Dun & Bradstreet and Quantexa to Provide Contextual Intelligence for Risk Management

Dun & Bradstreet and Quantexa have announced a new partnership that aims to empower businesses to ma...

Written By: Dun & Bradstreet

Standard Chartered invests in AI-powered RegTech Silent Eight
RegTech
November 15, 2019

Standard Chartered invests in AI-powered RegTech Silent Eight

The funding comes from SV Ventures, the bank's innovation and FinTech unit In Brief: Si...

ING joins $19.3m funding round for RegTech Ascent
RegTech
November 10, 2019

ING joins $19.3m funding round for RegTech Ascent

The Dutch banking giant invests in the US Artificial Intelligence outfit In Brief: Through....

FCA to support RegTech solutions through new digital sandbox
RegTech
November 08, 2019

FCA to support RegTech solutions through new digital sandbox

UK regulator wants to help awake sleeping giant of the financial sector In Brief: Director...

Revolut Chooses BearingPoint’s Banking Solution to Meet Regulatory Reporting Requirements

From Around The Web

RegTech
October 11, 2019

Revolut Chooses BearingPoint’s Banking Solution to Meet Regulatory Reporting Requirements

BearingPoint RegTech welcomes the UK-based financial technology company Revolut as a new customer fo...

Hosted By: FinTech News Switzerland

2019 Global AML and Financial Crime TechSprint

Posted By The Community

RegTech
July 31, 2019

2019 Global AML and Financial Crime TechSprint

Solidatus has again joined in the Financial Conduct Authority's Global AML and Financial Crime TechS...

Written By: Solidatus