RegTech

Treasury

Treasury unveils new Scale-Up Unit for start-ups

Chancellor Rachel Reeves has unveiled a new “Scale-Up Unit” under the Treasury’s Financial Services Growth and Competitiveness Strategy, aimed at revitalising the UK’s position...
Microsoft and M-Files redefine document management

Microsoft and M-Files redefine document management

M-Files, a document management system, is working with Microsoft to use AI to transform fragmented document systems with a secure and unified intelligent collaboration...
ID

The UK’s digital ID plan faces backlash over trust issues

The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance. As RegTech provider...
Chainguard

Open source leader Chainguard bags $280m funding

Chainguard, a cybersecurity company focused on securing open source software, has raised $280m in growth financing from General Catalyst’s CVF. The latest investment follows Chainguard’s...
Fund managers face key Q4 2025 regulatory shifts

Fund managers face key Q4 2025 regulatory shifts

As 2025 enters its final quarter, fund managers face another wave of global regulatory shifts impacting cross-border distribution. With evolving requirements around marketing, investor protection,...
Anrok raises $55m to boost AI tax automation

Anrok raises $55m to boost AI tax automation

Anrok, a global sales tax compliance platform powering digital-first businesses, has raised $55m in a Series C funding round. The investment was led by Spark...
Acoru raises €10m to fight AI-driven bank fraud

Acoru raises €10m to fight AI-driven bank fraud

Madrid-based FinTech firm Acoru, a specialist in AI-driven fraud and money laundering prevention, has secured a €10m Series A funding round to strengthen its...
Label

Label partners with TaxTec to streamline global tax ops

Label and TaxTec have announced a strategic partnership to deliver innovative integrated solutions across tax operations and compliance. The collaboration aims to combine Label’s end-to-end...
DFS

DFS issues new guidance on third-party cyber risks

The New York State Department of Financial Services (DFS) has released new cybersecurity guidance to help financial institutions manage risks stemming from third-party service...
KYB

Building seamless KYB workflows for compliance success

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been more pressing. With fraud losses...
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