RegTech

Hypernative, a leader in Web3 security solutions, has successfully secured a $16m Series A funding round.

MidWestOne Bank, headquartered in Iowa and servicing around 140,000 customers across four states, has successfully implemented Temenos Digital Onboarding as Software as a Service (SaaS) on Amazon Web Services (AWS).

On July 31 last year, the long-awaited Consumer Duty legislation came into effect in the UK, following months of preparation and industry attention.

The Texas legal landscape is heating up as the American Sustainable Business Council (ASBC), a champion for sustainable business practices, has filed a lawsuit against the state to overturn Senate Bill 13.

Dutch data protection authorities have imposed a fine of €30.5m ($33.7m) on Clearview AI, citing violations of the European Union's GDPR.

US RegTech investment stats in Q2 2024: California continued its domination of the RegTech market with 27% of all US deals in the sector...

When delving into the complexities of KYC and KYB procedures, it's evident that these frameworks are pivotal in safeguarding financial systems.

Lloyds Bank is set to implement artificial intelligence technology from Cleareye to streamline trade finance documentation processes, reducing the need for manual paperwork and...

Since the onset of AI adoption, the financial services market has been rapidly adjusting to new opportunities and challenges posed by the technology. As the tech ramps up at an even faster pace with the introduction of Generative AI, many in the industry have hailed the technology as a transformational change agent for financial services.

Cybersecurity breaches pose a grave threat not only to immediate data security but also to the long-term reputation and financial stability of companies.