Lemonway and Entrust partner to revolutionise marketplace onboarding with automated identity verification
Lemonway, a prominent pan-European payment institution specialising in marketplace payment processing, has joined forces with Entrust, a global leader in identity verification solutions.
EU platform aims to refine sustainable finance framework
The Platform on Sustainable Finance (PSF), an advisory group appointed by the European Commission, has released a new draft report outlining proposed modifications to the EU Taxonomy.
Abstract gains $4.8m to propel AI solutions for managing regulatory risks
Abstract, an AI company known for its pioneering work in regulatory intelligence, today announced a successful $4.8m seed funding round.
This latest financial boost was...
Darktrace boosts cyber resilience with proposed acquisition of Cado Security
Darktrace and Cado Security, a specialist in cloud investigation and response from the UK, are set to merge.
Consumer financial data rights bolstered by new CFPB-approved standards
The CFPB formally recognized Financial Data Exchange, as a standard-setting organization for Open Banking under the bureau's Personal Financial Data Rights rule.
How the partnership for global inclusivity shapes ethical AI in RegTech
In 2024, the AI landscape experienced a defining shift with the initiation of the Partnership for Global Inclusivity on AI (PGIAI), announced by U.S. Secretary of State Antony Blinken.
How effective AML integration curbs money laundering at every stage
Money laundering poses a grave global threat, enabling criminals to legitimise proceeds from illicit activities.
RegTech innovator RZOLUT secures $1.25m to revolutionise AML space
RZOLUT, a leading RegTech company specialising in financial crime and compliance solutions, has announced a successful funding round, raising $1.25m.
Understanding ESMA’s latest ESG guidelines for investment funds
The ESMA has recently updated its question and answer section to provide additional details on the practical application of the Guidelines concerning the use of ESG or sustainability-related terms in investment fund names.
The impact of eIDAS on European digital transactions and KYC standards
The Electronic Identification, Authentication, and Trust Services (eIDAS) is an EU regulation established in 2014.
