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

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.
WealthTech

Embracing personalisation: How WealthTech is redefining investment strategies

The landscape of investing is undergoing a seismic shift, transitioning from the traditional broad-stroke approaches to a new era where personalised investing takes centre stage.
Equifax

Equifax and VTEX team to enhance ecommerce fraud prevention

Equifax, a global data, analytics, and tech firm, has formed a strategic partnership with VTEX, a leading digital commerce platform.
Stratyfy

FIS and Stratyfy join forces to elevate card fraud detection

FIS has partnered with Stratyfy, an alumnus of the FIS Fintech Accelerator, to enhance its SecurLOCK card fraud management solution.
Navigating the maze of policy management in finance: A technological compass

Navigating the maze of policy management in finance: A technological compass

The importance of robust, clear, and compliant policies and procedures cannot be overstated in the dynamic realm of financial services. These fundamental elements empower firms to align their operations with strategic goals, adhere to regulatory mandates, and cultivate a culture rooted in accountability and transparency.

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