RegTech

IT

How modern compliance solutions are transforming IT operations

In the evolving world of regulatory compliance, IT leaders face challenges managing the vast archives of internal, trade, and customer interactions.
Alloy and Sonovate unite to enhance identity risk management and propel growth

Alloy and Sonovate unite to enhance identity risk management and propel growth

Sonovate, a leading provider of embedded finance and payment solutions for the contingent workforce, is partnering with Alloy to enhance fraud protection as it expands globally.

Meta and UK banks forge partnership to tackle online scams

Meta has teamed with NatWest and Metro Bank to combat online fraud, embarking on a partnership to bolster fraud detection.
Xmore AI secures investment from reAlpha AI Labs to enhance cybersecurity solutions

Xmore AI secures investment from reAlpha AI Labs to enhance cybersecurity solutions

reAlpha Tech Corp, a trailblazer in real estate technology, has announced a strategic investment in Xmore AI.
AMLYZE garners €2.35m in seed funding to combat financial crime

AMLYZE garners €2.35m in seed funding to combat financial crime

AMLYZE, a RegTech company, has successfully closed a €2.35m seed funding round.
SMEs

How is RegTech helping SMEs with their regulatory challenges?

SMEs are often the lifeblood of an economy, and being able to protect against future challenges – whether physical or digital – are always...
Flagright

Flagright to transform SEBES Technology’s payment solutions through new agreement

Flagright has welcomed as its newest customer SEBES Technology, to help the latter bolster the security and compliance of its global financial services.

EU crackdown on 17 states failing to implement new sustainability rules

The European Commission has recently initiated infringement procedures against 17 EU member states, signaling serious enforcement of the new CSRD. According to ESG Today, this...

Bank of England leads major resilience test to safeguard UK economy

The Bank of England, alongside UK Finance and various other financial authorities including HM Treasury and the Financial Conduct Authority, recently spearheaded a critical simulation known as SIMEX 24.
Harmonic

Harmonic Security secures $17.5m in Series A to transform data protection

Harmonic Security, a pioneering cybersecurity firm, has successfully completed a Series A funding round, securing $17.5m.
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