European financial regulators put forward finance disclosure rule changes
Three European financial regulatory agencies have announced a series of proposed amendments to the EU’s SFDR.
FCA set to lead first ever Greenwashing TechSprint
The FCA will be among the 13 international regulators so far taking part in the first-ever Greenwashing TechSprint that will launch on 5 June this year.
Debunking 8 assumptions around QA in financial services
Quality assurance (QA) is an important process for financial services. It ensures products and services are compliant and that they meet customer demands. Aveni, a UK-based RegTech platform, has set out to debunk eight assumptions around QA within financial services.
Australian firm Fivecast secures $20m in Series A
Fivecast, an open-source intelligence software firm, has closed its Series A funding round and has raised $20m.
Crypto crime fighting startup CAT Labs bags $4.3m
CAT Labs, a startup building forensic and cybersecurity tools to fight crypto-enabled crime, has bagged $4.3m in its pre-seed round.
Crypto financial risk management solutions dev Gauntlet gets grant
Gauntlet, a crypto-native financial risk management solutions provider, has launched a new research division and received a grant from the Uniswap Foundation.
What are some of the key AML red flags?
When observing potential cases of money laundering, it is important that businesses understand the key red flags to watch out for.
How was the first year of EU Taxonomy reporting?
As firms finish their first annual EU taxonomy reporting procedures, Position Green taxonomy expert Tony Christensen has looked back on some of the pain points and lessons to be learned.
Know Your Customer gains two clients in Singapore
Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.
Governance SaaS platform Kuberno scores £3.5m
Kuberno, a global legal entity SaaS provider for corporate secretaries, legal teams, and governance professionals, has raised £3.5m for its Series A.
