Home Deal Updates Companies

Companies

Dazz

Wiz acquires Dazz in a $450m deal to enhance cybersecurity offerings

Wiz, a provider of cloud environment security, acquires Dazz, a cybersecurity startup specializing in identifying code vulnerabilities.
CFPB

CFPB expands oversight to major digital payment firms

The CFPB has finalized a rule that mandates federal oversight for the largest nonbank entities involved in digital payments, impacting those handling more than 50m transactions annually.
IMTF

Babel Street, IMTF unite to set new standards in international compliance technologies

Babel Street and IMTF, two leaders in regulatory technology, have announced a strategic partnership that introduces advanced multi-lingual name screening capabilities within IMTF's SironOne platform.
ESG

EU greenlights new ESG regulation to fortify investor trust

The Council of the European Union has endorsed a significant regulation aimed at enhancing the transparency, consistency, and comparability of ESG ratings.
KPMG has expanded its alliance with Google Cloud, investing $100m to advance generative AI, data analytics, and cybersecurity solutions for Fortune 500 companies and global enterprises.

KPMG invests $100m to expand Google Cloud partnership for cybersecurity solutions

KPMG has expanded its alliance with Google Cloud, investing $100m to advance generative AI, data analytics, and cybersecurity solutions for Fortune 500 companies and...

UK government proposes critical regulations for ESG ratings

The UK government has announced plans to regulate ESG ratings providers as part of its strategy to enhance transparency and maintain robust oversight in the rapidly expanding sustainable finance sector.
APP

ACI Worldwide forecasts large $7.6bn rise in APP scam losses by 2028

ACI Worldwide has published its 2024 Scamscope report in collaboration with GlobalData, a foremost data and analytics firm.
fraud

Harnessing the power of machine learning in banking fraud detection

ML has revolutionized how banks detect and prevent fraud, employing algorithms to analyze vast amounts of transaction data and spot unusual patterns that may indicate fraudulent activity.

Corlytics: The story so far and the future ahead

FinTech Global recently spoke with Corlytics CEO John Bryne to find out more about the story of the company so far and what is to come for the Irish RegTech enterprise. 
scams

What large organisations need to know about fraud prevention

The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.

50,000+ RegTech leaders get exclusive industry stories delivered every week