RegTech

Trusted Key collects $3m for Blockchain-based ID solution

Trusted Key Solutions, a Blockchain-based secure digital identity company, has raised a $3m seed round.

Ondato has Series A in its sights following extended seed raise

Identity verification firm Ondato has extended its seed financing round after it netted a further €3.6m.

European regulations are leading to great investment opportunities

Increased regulations in Europe has raised the bar and is leading to great opportunities for investors, according to Dawn Capital general partner Haakon Overli in a research interview with FinTech Global.

Identity authenticator authID.ai teams up with Microsoft

authID.ai authID.ai, a developer of secure, mobile biometric identity authentication solutions has joined the Microsoft Partner Network.

Standard Chartered partners with RegTech to fight financial crime

Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.

IDmission partners with TendedBar to authenticate automated bar users

Identity proofing and AI technology developer IDmission has teamed up with TendedBar, an automated bar.

Twistlock reels in $33m for cybersecurity offering

Cloud native cybersecurity business Twistlock has raised $33m in Series C funding round led by ICONIQ Capital.
ID-Pal to aid Keystone Talent Bank with right to work checks

ID-Pal to aid Keystone Talent Bank with right to work checks

Keystone Talent Bank has teamed up with global identity verification provider ID-Pal to offer real-time digital right to work checks.

LightPoint raises Series A from Citco and Ares

LightPoint Financial Technology, a trading and risk platform, has closed its Series A on an undisclosed amount.

Compliance tools developer GAN Integrity closes Series B on $15m

GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m.

News Stories

New Zealand’s central bank unveils climate risk management blueprint for finance

The Reserve Bank of New Zealand – Te Pūtea Matua has taken a significant step towards fostering a stable financial system in New Zealand with the publication of a new Guidance aimed at helping regulated entities manage climate risks.

Philippines steps up financial innovation with new payment systems regulations

The Bangko Sentral ng Pilipinas (BSP) has introduced the Manual of Regulations for Payment Systems (MORPS),
FCA

FCA cracks down on misleading financial ads on social media

The FCA has issued a clarion call to firms and finfluencers on the imperative of maintaining legality and clarity in their social media advertisements.
How wealth management firms can get ready for generative AI

How wealth management firms can get ready for generative AI

Earlier this month, OpenAI unveiled its latest advancement in the world of generative AI, Sora. Unlike ChatGPT, its previous revolution in the world of generative AI, Sora allows users to build realistic videos from simple text instructions, potentially providing businesses with another tool to transform operations, such as marketing.
Vayana TradeXchange and Arqit forge partnership to revolutionise global trade finance

Vayana TradeXchange and Arqit forge partnership to revolutionise global trade finance

Vayana TradeXchange has announced a groundbreaking partnership with Arqit Quantum, also known as Arqit. This collaboration is set to harness Arqit’s TradeSecure™ digital negotiable instrument technology to revolutionise international supply chains.

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