This is how Theta Lake’s and RingCentral’s collaboration works

RegTech startup Theta Lake has partnered with the multinational communications and collaborations platform RingCentral to boost its compliance.

AXA Strategic Ventures rebrands as AXA Venture Partners

AXA Strategic Ventures, the global venture capital firm, is rebranding and will be known as AXA Venture Partners.

Wirecard North America sold to Syncapay

Syncapay has announced that it has bought Wirecard North America, marking another page in the story of the collapse of the scandal-ridden former FinTech giant.

Majority of UK cyber professionals intend to automate more over the next year

A recent report by security firm ThreatQuotient has found an overwhelming majority of UK senior cybersecurity professionals intend to automate more in the next 12 months.

27 FinTech funding rounds from the last week that could show how a post-coronavirus...

From InsurTech startups to cybersecurity ventures, the past week has seen several FinTech firms find funding to help them grow despite the global pandemic.

nCino integrates SignLive electronic signature solution

Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.

Corlytics picks up €2.1m to help banks avoid fines

Irish financial risk intelligence company Corlytics has picked up €2.1m in a new round led by the Bank of Ireland Capital Growth Fund, which is managed by Kernel Capital.

65% of all cases filed by CFTC last year involved fraud, manipulative conduct or...

The U.S. Commodity Futures Trading Commission’s (CFTC) has released its report for the fiscal year 2019.

Avalara picks up $96m to make compliance less taxing

Cloud-based tax compliance company Avalara has raised $96m in a new round that takes its total funding to more than $300m.

Korean FSC to create virtual asset division in its financial intelligence unit

South Korea’s Financial Services Commission (FSC) has revealed it is set to establish a virtual asset division within the Korea Financial Intelligence Unit (KoFIU).

News Stories

The trends impacting compliance technology in 2022

A recent eBook by RegTech firm Clausematch has outlined what it believes will be the top ten trends impacting compliance technology this year.

TD Insurance boosts insurance fraud protection with FRISS

TD Insurance (TDI) has implemented FRISS’ AI-powered fraud risk scoring services to combat the rising prevalence of insurance fraud in Canada.

How hyper-personalisation can deliver greater customer value

As the insurance industry becomes increasingly focussed on how it can deliver more tailored customer experiences, gaining a thorough understanding of every customer has never been more vital.

Kin Insurance retreats from IPO

Home insurance platform Kin Insurance has agreed to terminate its planned merger with special purpose acquisition company Omnichannel Acquisition Corp, due to “unfavourable market conditions”.

Sanad Cash – the latest Saudi Arabian FinTech to close funding in 2022

Sanad Cash, a Saudi Arabia-based on-demand payment and spend management platform, has scored $1.6m in its seed round.

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