RegTech

Indian RegTech funding decline 2024

Indian RegTech funding fell by 43% as investors prioritised smaller deals in 2024

Key Indian RegTech investment stats in 2024: Indian RegTech funding fell by 43% in 2024 YoY Average deal value dropped to $6m as investors...

Coalition secures $30m investment from MS&AD to expand Active Insurance offering

Coalition, a cybersecurity-focused InsurTech firm specialising in Active Insurance, has secured a $30m equity investment from Mitsui Sumitomo Insurance, a key subsidiary of MS&AD Insurance Group, Japan’s largest non-life insurer and a major player across the Asia-Pacific region.
Socure

Socure transforms watchlist screening with AI-powered assistant launch

Socure has introduced one of their first AI-powered assistants for Global Watchlist Screening and Monitoring.
Consilient

Consilient unveils Correspondent Banking Federated Machine Learning Model to combat financial crimes

Consilient has introduced a product tailored to transform the field of correspondent banking, a key component in global trade and cross-border payments.

Unleashing the power of API-driven compliance in modern IT environments

In the realm of modern enterprise IT, which thrives on seamless integration across various platforms such as security, identity, and analytics, one aspect lags conspicuously behind: compliance. As enterprises increasingly operate on SaaS-based API-driven infrastructure, the necessity for compliance systems to evolve becomes undeniable.
cybersecurity

Navigating the convergence of cybersecurity and financial crime risks

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.
AI Agents

How AI Agents enhance efficiency and fairness in compliance processes

AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.
Omnibus

Will the EU’s Omnibus approach transform corporate sustainability reporting

On 26 February 2025, the European Commission unveiled a comprehensive set of revisions aimed at streamlining EU sustainability reporting rules.
CFPB

Consumers stand to lose $2bn as CFPB halts enforcement actions

In a surprising legal turn, the Consumer Financial Protection Bureau (CFPB) has decided to withdraw its lawsuit against Capital One, potentially forfeiting up to $2bn in reimbursements for customers.
11 essential questions to choose the best ESG reporting solution for your company

11 essential questions to choose the best ESG reporting solution for your company

Selecting the right ESG reporting solution has become a crucial decision for companies aiming to manage their sustainability reporting obligations efficiently. With the regulatory landscape...
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