Record-breaking fines and fierce industry innovation: RegTech in 2024
As the RegTech sector continues to embed itself within the structure of the financial sector, 2024 proved to be yet another red-letter year for RegTech, as greater numbers of companies across the wider financial market dipped their toes into the RegTech industry.
ThreatMark secures $23m to bolster online fraud prevention
ThreatMark, a cybersecurity company focused on fraud prevention for financial institutions, has secured $23m in a funding round led by Octopus Ventures, Riverside Acceleration Capital, and Springtide Ventures.
Eight critical red flags in beneficial ownership for effective AML compliance
In the intricate landscape of anti-money laundering (AML) compliance, the concept of beneficial ownership is pivotal.
Tietoevry Banking advances European payment security with new registration
Tietoevry Banking has achieved a significant milestone by registering with the European Payments Council as a provider of Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions.
Barclays report reveals the harsh realities of online scams in 2024
In a report released by Barclays, 18% of consumers acknowledged falling victim to scams in the past year, with a staggering 93% of these incidents occurring online.
Philippine SEC rolls out green equity guidelines to boost sustainable investments
The Philippine SEC is introducing new guidelines aimed at fostering sustainable investment in the country.
AI, automation, regulation: The trends that shaped RegTech in 2024
As we begin 2025, we can look back at 2024 as another transformative year for the RegTech sector.
S-RM and Distology join forces to enhance cyber security solutions across EMEA
Leading global cyber security and corporate intelligence consultancy, S-RM, has partnered with Distology, a prominent distributor of cutting-edge cyber security solutions across the EMEA region.
Tenable announces the passing of CEO Amit Yoran
Tenable has reported that its chairman and CEO, Amit Yoran, has passed away at the age of 54 following a battle with cancer.
FCA proposes flexible investment information rules to boost market confidence
The FCA has announced a significant overhaul of the regulatory framework governing investment information, aimed at increasing investor confidence and engagement by simplifying the information provided.