RegTech

AI

The future of AI: Combining quick reflexes with strategic deliberation

In the rapidly advancing field of artificial intelligence, the focus is increasingly on the harmonisation of two distinct cognitive functions: rapid intuition and deep analytical reasoning.

Navigating changes in IRS tax regulations: 2024 year in review

2024 has brought forth significant updates in tax regulation, essential for financial professionals and businesses alike to understand.
Regnology

Regnology acquires RegTech division of VERMEG to strengthen regulatory reporting position

Regnology has acquired the AGILE regulatory reporting division from VERMEG, previously part of the Lombard Risk portfolio.
compliance

Navigating the complexities of sanctions screening in AML compliance for 2024

Sanctions screening is an integral aspect of AML practices, ensuring organisations do not inadvertently engage with entities or individuals subject to international or national sanctions, thereby avoiding facilitating unlawful activities.
Prompt Security

Prompt Security secures $18m in Series A to fortify enterprise GenAI defenses

Prompt Security, a pioneering firm in GenAI security, announced today that it has successfully secured $18 million in Series A funding.
Spain

Research finds rising scam risks linked to real-time payments in Spain

A recent study by global analytics software company FICO highlights an increasing vulnerability to scams associated with RTP in Spain.

Grey Market Labs secures $8m in Series A to bolster cyber innovations

Grey Market Labs, a growing cybersecurity firm, has successfully raised $8m in a Series A funding round.

Digital identity leader Hopae secures $6.5m to expand global presence

Hopae, a leading provider of advanced digital identity solutions, has announced securing $6.5m in funding to expand its operations and bring its proprietary Digital Credential eXpress (DCX) architecture to the U.S.
VISO TRUST raises $7m to enhance AI-powered third-party risk management

VISO TRUST raises $7m to enhance AI-powered third-party risk management

VISO TRUST, a leader in AI-powered third-party risk management, has announced the successful closure of a $7m funding round.
Trustero secures $10.35m Series A to advance AI-powered GRC solutions

Trustero secures $10.35m Series A to advance AI-powered GRC solutions

Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.
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