RegTech

Sola Security

Sola Security raises $35m to expand AI no-code platform

Israeli start-up Sola Security has secured new backing as it looks to reshape how security teams build and deploy tools. According to Security Week, the...
South Korea

South Korea issues AI privacy guidelines

South Korea has introduced its first full framework for regulating the use of personal data in artificial intelligence development. According to PPC, the Personal Information...
Bank of England

Bank of England explores gilt repo market reforms

The Bank of England has published a new discussion paper examining ways to strengthen the resilience of the UK’s gilt repo market, working closely...

Chargebacks911 and cside team up to fight fraud for merchants

Chargebacks911 and cside have announced a strategic partnership aimed at tackling fraud and chargebacks for merchants worldwide. The collaboration has been formed to reduce chargebacks,...
RegTech

How RegTech transforms compliance in asset management

In today’s fast-evolving financial markets, the asset management ecosystem has become more interconnected than ever. A wide network of players — from asset managers,...
How AI is revolutionising AML transaction monitoring

How AI is revolutionising AML transaction monitoring

Financial institutions are grappling with an increasingly complex compliance landscape, especially when it comes to anti-money laundering (AML) transaction monitoring. Rising transaction volumes, coupled...
EU Accessibility Directive reshapes investment services

EU Accessibility Directive reshapes investment services

The European Union’s Accessibility Directive, enacted on 17 April 2019 as Directive (EU) 2019/882, introduced sweeping accessibility requirements for products and services across the...
Tietoevry flags surge in blocked fraud attempts

Tietoevry flags surge in blocked fraud attempts

Fraud levels across the Nordics are painting a mixed picture as new research from Tietoevry Banking reveals diverging trends in Sweden and Norway. The survey...
How ImageX drives automation with M-Files AI

How ImageX drives automation with M-Files AI

For more than a decade, United States-based ImageX has been a M-Files partner, providing businesses across industries with innovative information management solutions. Principal solutions architect...
Identity platform ID.me bags $340m funding to combat fraud

Identity platform ID.me bags $340m funding to combat fraud

ID.me, a digital identity platform trusted by more than 152m users, has raised $340m through its Series E round and a recently secured credit facility, pushing its valuation beyond $2bn.

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