RegTech

Penta founder Lav Odorovic-secures-$3m-for-new-venture-Relio

Penta founder Lav Odorovic secures $3m for new venture Relio

Relio, the new FinTech from Penta founder Lav Odorovic, has secured CHF 3m ($3.26m) in funding to support the launch of its services.

Identity management solution Clear Skye bags $4.95m in its Series A round

Clear Skye, which offers an identity and access governance (IAG) solution, has bagged $4.95m in its Series A.

ALT/AVE scores £535,000 to combat paper waste in banking

London-based ALT/AVE has received a £535,000 capital injection, which was comprised of a grand and pre-seed funding.

RBS’ banking app Bó faces another setback as it forces 6,000 customers to destroy...

The Royal Bank of Scotland’s (RBS) banking app Bó has suffered yet another setback after it had to send out new cards to 6,000 customers as their old ones were non-compliant with the EU’s strong customer authentication (SCA) rules.

Metro Bank to improve KYC through 3-year deal with Artesian

Metro Bank has signed a three-year deal with client intelligence tool builder Artesian Solutions to improve its compliance and KYC management. After a successful pilot...

CertiK raises $24m in Tiger Global-backed Series B+ round

US blockchain security firm CertiK has raked in $24m from a Series B+ funding round led by Tiger Global and GL Ventures.

Zeidler Group launches new ESG tools to help asset managers meet compliance

Tech-powered law firm and compliance provider Zeidler Group has launched a Sustainable Finance Disclosure Regulation (SFDR) disclosures tool and European ESG Template (EET) solution...
IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging Markets

IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging Markets

IDEX Biometrics and Toppan Gravity, a wholly-owned subsidiary of the Toppan Group, a leading provider in the secure payment and identity industries, are set to introduce innovative biometric cards.
fintech insurtech wealthtech regtech ai cybertech esg news

RegTech 100 company ClauseMatch lands $5m

RegTech 100 company ClauseMatch has raised $5m to help automate the entire regulatory lifecycle.

Clarilis bags £6m in its Series B

Clarilis, a document automation platform, has bagged £6m in its Series B round, which is going to help the international expansion of the company.

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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