RegTech

Theta Lake

Gartner names Theta Lake #1 in Regulatory Compliance, Investigations and Internal Analytics and Insights...

Theta Lake has been ranked #1 in three out of five key use cases in the 2025 edition of Gartner’s Critical Capabilities for Digital...
ESMA

EU regulator warns of rising financial scams on digital platforms

The European Securities and Markets Authority (ESMA) has called on major digital platforms to do more to combat the growing threat of unauthorised financial...
Zscaler

Zscaler to bolster threat detection with Red Canary MDR acquisition

Zscaler, a leading cloud security firm headquartered in San Jose, and Red Canary, a Denver-based specialist in managed detection and response (MDR), have entered...
European RegTech Deals Q1 2025

Nine countries represented in European top 10 RegTech deals in Q1 as investors diversify

Key European RegTech investment stats in Q1 2025: European RegTech funding halved in Q1 YoY European top 10 RegTech deals in Q1 saw nine...
compliance

Future-proofing regulatory compliance with a strategic ToM framework

As financial institutions increasingly embrace digital transformation and AI-powered compliance solutions, one critical gap often holds back long-term success: the absence of a clearly...
Identity security platform Cerby raises $40m to scale AI-driven automation

Identity security platform Cerby raises $40m to scale AI-driven automation

Cerby, an identity security automation platform, has announced the close of a $40m Series B funding round as it seeks to accelerate its expansion in global markets.
cloud

Is the cloud a compliance perimeter or an emerging threat surface?

Once hailed as a secure perimeter for regulatory compliance, the cloud is now being re-examined through a more skeptical lens. As digital infrastructures evolve,...
In health and social care, technology should make life easier, not more complex. ViClarity takes a partnership-first approach, recognising that successful digital transformation relies on the people using the system, not just the software itself.

Why ViClarity’s partnership-first approach is reshaping care sector technology

In health and social care, technology should make life easier, not more complex. ViClarity takes a partnership-first approach, recognising that successful digital transformation relies...
Red Oak

How Red Oak shields compliance teams from third-party vulnerabilities

In the wake of a recent cyberattack targeting a popular third-party messaging tool, the compliance world is facing a renewed call for scrutiny. According...
Singapore

Singapore weighs caning for scammers as financial losses surge

Singapore is considering introducing caning as a punishment for scammers, following a surge in fraud-related financial losses that placed the country at the top...
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