RegTech

Dedge

Spanish Web3 cybersecurity firm Dedge Security raises €4m in seed funding

Spanish cybersecurity firm Dedge Security, which offers an application security posture management (ASPM) platform tailored for Web3, has raised €4m in seed funding. According to...
Naoris Protocol raises $3m to strengthen post-quantum blockchain security

Naoris Protocol raises $3m to strengthen post-quantum blockchain security

Naoris Protocol, a cybersecurity and blockchain infrastructure company focused on building post-quantum defences, has secured $3m in a strategic funding round.
Enterprise AI security firm Unbound raises $4m to tackle data leaks and shadow IT

Enterprise AI security firm Unbound raises $4m to tackle data leaks and shadow IT

Unbound, a cybersecurity startup specialising in AI infrastructure for enterprises, has raised $4m in seed funding to help organisations embrace generative AI tools with greater control and visibility.

How Ortec Finance’s climate scenarios help financial institutions navigate climate risk

Ortec Finance has released its 2025 Climate Scenarios, a comprehensive tool designed to help financial institutions assess and manage their exposure to climate-related risks....
The global tax environment is in flux, especially for firms dealing with digital assets. From delays in U.S. reporting requirements to FATCA and treaty upheaval, changes are reshaping operational risk and compliance frameworks. ComplyExchange has unpacked these developments - and what they mean for tax operations - in greater detail.

Treaty shakeups and digital asset regulation delays reshape global tax compliance

The global tax environment is in flux, especially for firms dealing with digital assets. From delays in U.S. reporting requirements to FATCA and treaty...
Sumsub

Sumsub unveils real-time bank account verification tool powered by open banking

Sumsub, a global identity verification and KYC compliance provider, has announced the launch of its new Bank Account Verification solution, expanding its capabilities across...

Socialsuite introduces AI-powered platform to revolutionise sustainability reporting

Socialsuite, a sustainability risk management technology firm, has launched a pioneering AI-driven platform designed to help organisations comply with the Corporate Sustainability Reporting Directive  The...
In the face of increasingly complex financial crime, financial institutions are embracing artificial intelligence (AI) to bolster their compliance efforts. Yet integrating AI into legacy banking systems is far from straightforward. Rather than rushing implementation, a phased approach offers a strategic path to unlock AI’s potential while minimising risk, ensuring regulatory compliance, and maintaining operational integrity.

A step-by-step guide to AI implementation for compliance teams

In the face of increasingly complex financial crime, financial institutions are embracing artificial intelligence (AI) to bolster their compliance efforts. Yet integrating AI into...
UCC

How Theta Lake is keeping pace with a rapidly transforming UCC market

Founded in 2017, Santa Barbara, CA-headquartered Theta Lake is coming up to a decade in existence. The company in this time has gone from...
Why data governance must go beyond the compliance team

Why data governance must go beyond the compliance team

Financial institutions need to have a strong culture of data governance and accountability that goes across the whole organisation, according to a panel at the Global RegTech Summit.
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