Regtech

Introduces the formation of a community advisory board consisting of leading consumer groups, CDFI's and academic leaders to help further promote…

United Fintech has entered the Market Data & RegTech space with the acquisition of German fintech, TTMzero. United Fintech has taken a 25% stake…

UBO discovery applies artificial intelligence to analyse unstructured shareholder data with a confidence level exceeding human comprehension…

RegTech company Compliance.ai has closed its Series A round of financing, raising $3 million in additional funding led by Cota Capital. The company is…

Market-Leading RegTech Provider Fundapps Announced Today It Has Achieved Select Technology Partner Status in the AWS Partner Network, the Global…

Over the last few months, COVID-19 has taken over our lives and presented unprecedented threats to human life and the global economy. The mortgage…

Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, announced that Indiana, Pa.-based InFirst Bank has selected its…

New Investors in Kompany, the Anti-Money Laundering & Business KYC Platform, Bring Total Raised to €14 Million kompany, the award winning…

RegTech specialists launch Kompli-Reveal™, a unique screening tool of corporate client bases to reveal the real-time status, allow reconciliation of…

Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, has named Charmaine Smith the company’s new Chief Human…