RegTech

The National Institute of Standards and Technology (NIST) has unveiled the first significant update to its Cybersecurity Framework in a decade.

US regulators have decided to prolong the comment period on bank-FinTech relationships until October 30, 2024. This extension grants stakeholders additional time to evaluate and...

In the evolving financial landscape, institutions are increasingly harnessing cloud technology to bolster their financial crime compliance strategies.

In the realm of financial crime investigation, government officials are inundated with a vast amount of data that demands meticulous scrutiny. Available databases are packed with critical data on beneficial ownership, corporate structures, and various risk indicators, such as those associated with shell companies and financial performance.

Compliance search and discovery across unified communications platforms present substantial challenges. Those tasked with governance responsibilities, such as audits, investigations, and e-discovery, find themselves grappling with the complexities and sheer volume of modern communications.

Australia's House of Representatives has officially passed the Treasury Laws Amendment bill, setting a new benchmark in climate accountability.

ERM, a specialist sustainability consultancy, has entered into a strategic partnership with osapiens, a leading digital ESG platform provider.

Realm.Security, Inc., a startup tailored for cybersecurity, has stepped out of stealth mode and announced a $5m seed investment spearheaded by Accomplice and Glasswing Ventures.

Novatus Global, a London-based leader in regulatory technology, has announced a significant growth investment of $40m from Silversmith Capital Partners, a growth equity firm located in Boston.

Strider Technologies, a leading provider of strategic intelligence solutions, has raised $55m in a Series C funding round.