Deal Updates

Abu Dhabi Islamic Bank has announced a strategic partnership with Silent Eight, a pioneering company in the RegTech sector.

Never before has the need for global regulatory compliance been so critical, with companies operating across international borders and facing a labyrinth of diverse regulatory frameworks. This comprehensive guide explores what global regulatory compliance entails, its significance, and the main compliance categories.

Odaseva, the enterprise data security leader for Salesforce platforms, announced today that it has secured a substantial $54 million in Series C funding.

PortSwigger, a distinguished leader in the cybersecurity realm, has successfully secured a substantial $112m investment from Brighton Park Capital.

At a recent RegTech event in NewYork, topics ranged from AI and blockchain to cybersecurity and IoT, but the standout issue was voice compliance, which consistently emerged across various discussions.

In the rapidly evolving digital landscape, traditional methods of portfolio oversight are increasingly inadequate against the mounting cyber threats. Recognising this shift, a strategic,...

The GHG Protocol and the IFRS Foundation have recently bolstered their cooperative efforts to streamline greenhouse gas emissions reporting by signing a MoU.

Singapore has launched its National Asset Recovery Strategy as announced by Prime Minister and Minister for Finance, Lawrence Wong.

FiVerity, an AI identity verification and fraud prevention firm, has announced the introduction of its new Identity Trust Management platform.

In the financial services world, the role of risk and compliance teams is crucial. Tasked with balancing marketing creativity and regulatory necessity, these teams are often seen as the final checkpoint before marketing materials can reach the market.