RegTech

As financial sectors globally face increased regulatory pressures, the fiscal footprint of maintaining compliance has surged dramatically.

A robust compliance program is fundamental for any firm in the financial sector, serving as the mainstay of its operational integrity. At the heart of a successful compliance strategy lies a profound comprehension of the firm’s business model and the foresight to adapt to any potential shifts in business practices.

An extensive international survey conducted by global analytics software giant FICO has revealed significant insights into the uptake and security perceptions of real-time payments (RTP) among UK consumers.

In recent developments, major U.S. companies such as Meta, McDonald's, Walmart, Bank of America, and BlackRock have revised their diversity, equity, and inclusion (DEI) strategies.

The ISSB recently introduced a pivotal new tool designed to aid regulators and market participants in adopting its sustainability reporting standards across various jurisdictions.

Creditinfo, a leader in financial data services, has recently introduced a groundbreaking global fraud and ID solution.

In a significant move aimed at easing the regulatory burden, EU member states in the European Council have greenlit the European Commission's directive to postpone crucial sustainability reporting and due diligence mandates.

Straiker, an AI-native security firm, revealed today its emergence from stealth with an initial funding of $21m.

Let’s acknowledge a crucial aspect from the outset – managing the Customer Lifecycle Management (CLM) journey has become an increasingly complex, costly, and challenging endeavor. This is a shared challenge across the financial sector, exacerbated by an era marked by continuous change.

BlackCloak, a cybersecurity company which specialises in protecting high-profile individuals and executives from digital threats, has received an investment from The LegalTech Fund.