RegTech

Cybersecurity startup Axoflow secures $7m seed funding led by EBRD

Cybersecurity startup Axoflow secures $7m seed funding led by EBRD

Axoflow, a cybersecurity startup focused on improving the quality and accessibility of security data, has secured $7m in a seed funding round.
Tietoevry Banking secures European Payments Council approval for fraud prevention solutions

Tietoevry Banking secures European Payments Council approval for fraud prevention solutions

Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions...
ChainThat secures SOC 2 Type II compliance, reinforcing data protection

ChainThat secures SOC 2 Type II compliance, reinforcing data protection

ChainThat has successfully achieved SOC 2 Type II compliance for its Beyond Policy Administration (BPA) platform, marking a significant milestone in the company's commitment to delivering secure and reliable services.

Banca AideXa, Trustfull partner to elevate KYB and fraud prevention for SMEs

Banca AideXa, an Italian FinTech dedicated to SMEs, has formed a strategic partnership with Trustfull, a leader in advanced fraud prevention solutions.

Nasdaq report details $50bn banking efficiency gains from cutting complexity

A recent report by Nasdaq and BCG, titled “The New Growth Imperative: Cutting through Complexity in the Financial System,” outlines the potential for significant efficiency gains in the banking sector.
Red Oak

Red Oak Compliance debuts advanced compliance tool for social media supervision

Red Oak Compliance, a provider of compliance software for the financial services and insurance sectors, has launched its Social Media Compliance module.

A comprehensive guide to KYB compliance in Australia

Australia's dynamic business environment continually attracts entrepreneurs and investors, making comprehensive KYB practices crucial.

LeapXpert raises $20m to enhance enterprise communication governance

LeapXpert, a pioneer in responsible business communication, has announced a significant funding boost through a $20m Series B.

LEI Worldwide expands to Pune to Boost local LEI adoption

In a strategic move to meet the increasing Legal Entity Identifier (LEI) requirements in India, LEI Worldwide has opened a new office in Pune.

Why countries might be struggling with CSRD

Last year, the European Commission implemented the Corporate Sustainability Reporting Directive (CSRD), bringing a swath of changes to ESG reporting. The hefty regulation has caused teething problems across the EU, but why is this the case?
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