RegTech

ACCC backs ASFI’s move towards sustainable finance reforms in Australia

The ACCC has granted interim authorisation to the Australian Sustainable Finance Institute (ASFI) and its member banks.

Escrow payment innovator LiquidTrust bags $4m for SMB security enhancement

LiquidTrust recently announced a significant milestone with the completion of a $4m seed funding round.
Cybereason

Cybereason secures $120m to expand cutting-edge cybersecurity solutions

Cybereason, a leader in the cybersecurity industry, has successfully raised $120m in a new funding round.
SEON

Intergiro teams with SEON to combat digital fraud

Intergiro, a Swedish provider specialising in embedded finance, and SEON have formed a strategic partnership. According to FinTech Finance, Intergiro is known for integrating financial services...
Smarsh

Smarsh transforms compliance with AI Assistant launch for professional archives

Smarsh, the leader in communications data and intelligence, has unveiled its latest product, the Smarsh AI Assistant for Professional Archive.
Asian RegTech deals 2024

India dominated the Asian RegTech market securing 21% of all deals in 2024

Key Asian RegTech investment stats for 2024: Asian RegTech deal activity dropped by 35% YoY India dominated attracting 21% of all Asian RegTech deals...

SSBJ launches inaugural sustainability disclosure standards

The Sustainability Standards Board of Japan (SSBJ) has officially released its first set of sustainability disclosure standards, a significant step towards aligning with global practices.
SEPA

How SEPA and Faster Payments are shaping the future of European banking

The Single Euro Payments Area (SEPA) represents a pivotal initiative within the EU aimed at simplifying bank transfers in Euros.
VSME

How SMEs can leverage the new VSME reporting framework

The EC recently put forward the 'Sustainability Omnibus' proposal, a significant initiative aimed at streamlining sustainability reporting across the EU.
off-channel

Vital supervisory practices for off-channel and insider communication in finance

In today's interconnected financial landscape, the oversight of electronic communications between financial advisors and their clients has never been more critical.
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