RegTech

Clearstream partners with Intix to revolutionise transaction data management

Clearstream partners with Intix to revolutionise transaction data management

Clearstream, a prominent post-trade service provider part of the Deutsche Börse Group, has announced a strategic partnership with Intix, a specialist in data solution management.
Europe leads with landmark AI Act: Safeguarding rights and fostering innovation

Europe leads with landmark AI Act: Safeguarding rights and fostering innovation

In a significant stride towards regulating artificial intelligence (AI), the European Parliament adopted the Artificial Intelligence Act in a bid to ensure safety and compliance.
Sumsub and Chainalysis join forces to revolutionise compliance and security

Sumsub and Chainalysis join forces to revolutionise compliance and security

Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.
Greg Watson, CEO of Napier AI, outlines the company's plans following £45m investment

Greg Watson, CEO of Napier AI, outlines the company’s plans following £45m investment

Following the close of a £45m capital injection, London-based RegTech Napier AI has its eyes set on helping firms get ready for the future of compliance.
Earnix and Sollers Consulting Partner to Modernize Insurance Processes and Systems

Ripjar unveils AI-powered compliance copilot to revolutionise risk management

Ripjar, a leading name in the FinTech sector known for its innovative solutions in monitoring and investigating threats, risks, and criminal activity, has announced the launch of its latest product, the Compliance Copilot.
Riskified debuts Auth Rate Enhance to boost e-commerce success

Riskified debuts Auth Rate Enhance to boost e-commerce success

Riskified, a New York Stock Exchange-listed company specialising in ecommerce fraud and risk intelligence, has recently introduced Auth Rate Enhance.
5 reasons why asset managers must embrace FCC automation

5 reasons why asset managers must embrace FCC automation

In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.
Unveiling fraud's frontlines: Strategies for securing the financial ecosystem

Unveiling fraud’s frontlines: Strategies for securing the financial ecosystem

In the face of a burgeoning global fraud epidemic, the financial world is grappling with an ever-escalating threat that undermines the very fabric of our economies and societies.
The role of KYC Portal in real-time risk assessment

The role of KYC Portal in real-time risk assessment

In an age where the regulatory landscape is as unpredictable as ever, and the integrity of businesses hangs by a thread, companies are increasingly...
IDfy secures $27m in funding to revolutionise identity verification across Asia

IDfy secures $27m in funding to revolutionise identity verification across Asia

IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.

News Stories

Moove, the global mobility FinTech, has raised $100 million in a Series B funding round, bringing its total valuation to $750m.

Moove secures $100m in Series B funding round from Uber and Mubadala

Moove, the global mobility FinTech, has raised $100 million in a Series B funding round, bringing its total valuation to $750m.
KYB

UK leads in shell company risks as firms neglect essential KYB procedures

A significant number of regulated firms are exposing themselves to financial crime by failing to perform mandatory verification checks.
RelyComply

RelyComply unveils goAML feature for enhanced FinCrime reporting

RelyComply, a leading firm in the RegTech sector, has recentlyexpanded its innovative platform with a new feature, goAML.
Chubb has introduced a groundbreaking global transactional risk platform aimed at delivering transactional risk liability insurance products across international markets.

InsurTech Chubb launches global platform to grow its footprint internationally

Chubb has introduced a groundbreaking global transactional risk platform aimed at delivering transactional risk liability insurance products across international markets.
Brit Ltd has introduced Brit Cyber First50, a pioneering Lloyd’s Consortium which has been backed by a substantial investment of US$50m.

Brit unveils pioneering new Lloyd’s Consortium

Brit Ltd has introduced Brit Cyber First50, a pioneering Lloyd’s Consortium which has been backed by a substantial investment of $50m.

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