Deal Updates

Tracebit, a cybersecurity company, has successfully closed a $5m seed funding round. The firm, known for its innovative approach to cybersecurity, is making significant strides in the industry.

IDnow, a prominent provider of identity verification platforms in Europe, has recently expanded its product offering by introducing two innovative e-signature solutions, InstantSign and eID eSign.

As technology continues to evolve over the long-term, one particular trend we can expect to remain is that of the role of voice – especially within the field of communications compliance. As we look towards the future, how can this technology bring change to the financial industry?

The European Securities and Markets Authority (ESMA), a pivotal regulator and supervisor within the EU, has launched a public consultation on draft guidelines and technical standards pertaining to the revised Alternative Investment Fund Managers Directive (AIFMD) and the Undertakings for Collective Investment in Transferable Securities (UCITS) Directive.

The European Banking Authority (EBA) today announced the introduction of new Guidelines concerning the 'travel rule' for fund and crypto asset transfers.

NatWest has taken a significant step in the digital banking sector by becoming the first UK bank to implement a bank-verified digital identity system.

SEBI, the regulatory authority for securities in India, has unveiled updates to its guidelines aimed at enhancing market integrity and protecting investors.

Banking leaders in Australia have criticised the Consumer Data Right (CDR) regime, labeling it ineffective and overly expensive.

TrustID, a firm known for its veteran status in identity verification, and IDVerse, a pioneer in generative AI identity solutions, have formed a partnership.

In the modern business landscape, the distinction between CSR and ESG practices is becoming increasingly significant.