RegTech

AI Rayan Bank Chooses Trunarrative to Provide Digital Onboarding and Fraud Risk Management
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
RegTech Specialist on Recruitment Drive
Clausematch Policy Portal is Now Streamlining Compliance for 90,000 Barclays Employees
Singapore-based IN Financial Technologies Announces the Launch of INFT
Singapore-based POS Startup Turns to Napier for AML Controls
Scaleup Sonovate exceeds £2bn funding milestone as contract working trend continues to accelerate
Modulus CEO: Powell Testimony Gives Crypto Exchanges Hope for Another Boom
Half of UK Regulated Firms Report Rise in Financial Crime
Bank ABC Goes Live with Fenergo’s Cloud Native Solution to Digitalise Corporate and Institutional Client Onboarding
Brian Guckian + Andrew Taylor join ALT/AVE, the RegTech Trusted by Financial Service Providers to Protect Their Information
New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business
CUBE Launches Regassure to Provide Highly Relevant, Flexible and Timely Regulatory Intelligence for Small and Medium Sized Financial Organisations
PassFort Announces close of Series A Round, Securing $16.2 million to Fund Global Expansion