RegTech

PassFort Announces close of Series A Round, Securing $16.2 million to Fund Global Expansion
Technological Capabilities Set to be a Key Requirement of the Finance Professional of the Future
CUBE Partners with Sionic to Turn Regulatory Data into Regulatory Intelligence
Smartsearch Launches New Weapon in Fight Against Global Money Laundering
Financial Compliance Set for Shake Up with Advent of ‘Know Your Regulations’
Clausematch launches Partnerships and Certification programme
Crypto Firm BCB Group Implements Robust AML Compliance Technology with Napier
Shield Named ‘Best Complete Communications Compliance Platform 2021’ by Wealth & Finance International FinTech Awards
Global Digital Business Identity Initiative Launches to Boost Financial Inclusion for African Businesses
Cross-border Payments Specialist Onepip Gains Competitive Edge With New Compliance Solutions From Napier
Cambridge Judge Business School Collaborates with Esme Learning to Launch Executive Education Online Programmes in Startup Funding, RegTech
SmartSearch Achieves Record H1
Yorkshire Regtech Celebrates The 3 Year Anniversary Of Its Financial Crime And Decisioning Platform With New Look
TruNarrative and ieDigital Partner to Help Banks and Building Societies With Digital Transformation & Customer Onboarding
Planixs Announces the Launch of its new Strategic Reporting Module at its Global Customer Forum