regtech

Maybe compliance tech really is a good startup bet

Thoma Bravo is paying a fat premium to take EQS private ahead of what it anticipates to be a lucrative time for the company's market segment.

FedNow will expose fintech’s gaps: Compliance-by-design can help banks avoid risk

The best financial technologies will be those created through the lens of regulatory limitations — a compliance by design approach.

Droit, a regulatory compliance platform used by major banks, raises $23M

Droit, a regulatory compliance platform used by finance heavyweights such as Wells Fargo, Goldman Sachs and UBS, has raised $23 million in a Series B round of funding. Founded out of New York in 2012,

AirTree and Greycroft return to lead Australian regtech FrankieOne’s Series A+

FrankieOne, a Melbourne-based startup that provides an API platform for identity verification and fraud detection, said it has added $23 million AUD (about $15.4 million USD) in a Series A+, taking it

London-based regtech SteelEye nabs $21M

London-based regulatory technology (regtech) startup SteelEye has raised $21 million in a Series B round of funding. Founded in 2017, SteelEye works with banks, hedge funds, brokers, asset managers an

CSI, a decades-old fintech solutions vendor, agrees to be acquired for $1.6B

Showing that the regtech industry remains robust to economic headwinds, private equity firms Centerbridge Partners and Bridgeport Partners today announced plans to acquire publicly traded Computer Ser

Groundfloor steps up its real estate debt crowdfunding platform with fresh capital

Crowdfunding has become an increasingly popular way for companies to raise capital, and investors are taking notice. Groundfloor, the first real estate crowdfunding platform to gain regulatory approva

Where is suptech heading?

With the finance world now leveraging tech to conduct business, financial services regulators are also developing new tech to monitor markets, supervise institutions and for administration.

Brazil’s idwall raises $38M for identity validation platform

Online fraud and identity theft is a global problem that has only been exacerbated with increased online transactions amid the COVID-19 pandemic. In particular, it is estimated that Brazilian companie

The startups creating the future of RegTech and financial services

Technology has been used to manage regulatory risk since the advent of the ledger book (or the Bloomberg terminal, depending on your reference point). However, the cost-consciousness internalized...

How to save the third wave of technology from itself

The next wave of technology is arriving, transforming cities, healthcare and finance. But the regulatory landscape has become difficult to navigate. Regtech will ease these burdens.

The real promise of regulatory technology

The future of banking is algorithmic. Bringing together big data and predictive analytics is already enabling financial service providers to make better real-time decisions on loans and other products

As compliance pressure mounts, businesses turn to regulatory technology

More than seven years after the financial crisis began, economies worldwide are growing. Much of the recovery has been led by government spending, including massive sums on infrastructure projects, wh