RegTech

Dataships raises $7m in Series A for enhanced eCommerce compliance solutions

Dataships, an Irish RegTech specializing in automating GDPR and CCPA compliance for eCommerce platforms, has closed a $7m Series A funding round.

WatchGuard acquires ActZero to boost AI-driven MDR services

WatchGuard Technologies has announced its acquisition of ActZero, a distinguished provider of Managed Detection and Response (MDR) services.
LogicMonitor and Gieom strengthen financial sector resilience with AI observability tools

LogicMonitor and Gieom strengthen financial sector resilience with AI observability tools

LogicMonitor, a leading SaaS-based hybrid observability platform powered by artificial intelligence (AI), and Gieom, a global provider of operational resilience solutions, have announced a strategic partnership aimed at bolstering operational resilience in financial services.

Essential tips for securing your online platform against marketplace risks

Marketplace risk encompasses vulnerabilities that can undermine the integrity, functionality, or trustworthiness of an online platform. These risks may stem from fraudulent activities, operational inefficiencies, or external threats such as cyberattacks.
Cybersecurity consultancy 360 Advanced secures strategic growth investment from Bregal Sagemount

Cybersecurity consultancy 360 Advanced secures strategic growth investment from Bregal Sagemount

360 Advanced, a leading consulting firm specialising in cybersecurity and compliance frameworks, has received a minority growth investment from Bregal Sagemount’s Basecamp fund.

Experian faces legal action for alleged credit report investigation failures

Experian, a major player in consumer credit reporting, is currently under legal scrutiny by the Consumer Financial Protection Bureau (CFPB). The agency has initiated...

Enhancing security and efficiency with advanced ID verification techniques

IDV is critical in confirming that a person's claimed identity corresponds with their actual identity. It typically involves checking government-issued documents like passports or driving licences and may include other data points such as proof of address.
CPMI

BIS CPMI advances cross-border payments with ISO 20022 harmonisation

The BIS Committee on Payments and Market Infrastructures (CPMI) has recently announced strides in enhancing cross-border payment systems.

The crucial role of anti-money laundering in combating human trafficking

Money laundering represents a severe threat not only to the integrity of global financial systems but also contributes to grave social injustices, including human trafficking.
RegTech

Record-breaking fines and fierce industry innovation: RegTech in 2024

As the RegTech sector continues to embed itself within the structure of the financial sector, 2024 proved to be yet another red-letter year for RegTech, as greater numbers of companies across the wider financial market dipped their toes into the RegTech industry. 
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