RegTech

Worth raises $25m in TTV Capital-led round to drive onboarding automation

Worth raises $25m in TTV Capital-led round to drive onboarding automation

Worth, a FinTech company specialising in onboarding and underwriting workflow automation, has secured $25m in a funding round led by TTV Capital. The investment round...
Regulatory AI firm Norm Ai raises $48m to enhance compliance automation

Regulatory AI firm Norm Ai raises $48m to enhance compliance automation

Norm Ai, a leading company in regulatory AI solutions, has raised $48m in a funding round backed by Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff.
Hong Kong investment firm selects MCO for enhanced compliance management

Hong Kong investment firm selects MCO for enhanced compliance management

A Hong Kong-based investment management firm has partnered with MyComplianceOffice (MCO) to streamline, centralise and improve compliance within its operations. 
European Commission unveils Omnibus Package to simplify sustainability reporting

European Commission unveils Omnibus Package to simplify sustainability reporting

The European Commission has introduced the Omnibus Package, a significant regulatory reform aimed at reducing bureaucratic complexity in sustainability reporting. Zeidler recently delved into the...

How to prepare for the 2025 Form ADV update: key compliance tips

Investment advisers with a 31 December fiscal year-end are in the midst of updating their Form ADV, with a deadline set for 31 March...
Insurity, a leading provider of cloud-based software for insurance carriers, brokers, and managing general agents (MGAs), has announced a strategic partnership with InsCipher to streamline tax compliance, enhance operational efficiency, and empower insurers to navigate the complexities of the regulatory landscape.

Insurity and InsCipher partner to streamline surplus lines tax compliance

Insurity, a leading provider of cloud-based software for insurance carriers, brokers, and managing general agents (MGAs), has announced a strategic partnership with InsCipher to streamline...
FinScan enhances payment screening for faster, safer transactions

FinScan enhances payment screening for faster, safer transactions

FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...
In the latest banking survey results published by the Competition and Markets Authority (CMA) in February 2025, customer perceptions of service quality were illuminated, offering insights into the competitive landscape of the banking sector.   

How can banks improve CMA rankings in 2025?

In the latest banking survey results published by the Competition and Markets Authority (CMA) in February 2025, customer perceptions of service quality were illuminated,...
Sola Security raises $30m to democratise cybersecurity with no-code AI tools

Sola Security raises $30m to democratise cybersecurity with no-code AI tools

Sola Security, a cybersecurity firm focused on democratising security solutions, has emerged from stealth with a $30m seed funding round.
Cybersecurity startup Hawcx raises $3m to advance passwordless authentication

Cybersecurity startup Hawcx raises $3m to advance passwordless authentication

Hawcx, a cybersecurity startup focused on passwordless authentication, has raised $3m in a pre-seed funding round.
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