RegTech

How Africa’s digital shift is influencing cyber threats and security measures

The latest cybersecurity survey by KnowBe4 AFRICA underscores a significant escalation in cybercrime concerns across Africa, with 58% of respondents now "very concerned" about cyber threats, nearly double the figure from two years ago.

Malaysia’s SC to forge new paths for FinTech innovation with regulatory sandbox

Securities Commission Malaysia (SC) has recently unveiled a new set of guidelines for its regulatory sandbox, a platform designed to foster innovation in the capital markets by allowing for the testing of novel products and services.
UBO

Harnessing AI for enhanced UBO detection and compliance in finance

Artificial intelligence (AI) is increasingly vital in transforming risk management within the financial industry.

How regulatory changes are shaping the future of retail investing in Belgium

The Belgian Financial Supervisor FSMA has recently introduced the Retail Investor Dashboard, a new tool aimed at enhancing transparency in the financial market by providing quarterly updates on the dynamics of retail investors, including their number and age demographics.
false

How advanced tech is curbing false alerts in payment processing

Eliminating false positives in payment processing is crucial for maintaining efficiency and customer trust.

Jamie Dimon calls for financial regulations rethink amid debanking concerns

Jamie Dimon recently highlighted the need for a reassessment of financial regulations at a meeting with Republican lawmakers and other leading bank CEOs.
SGNL

SGNL’s $30m funding boost to transform legacy access security

SGNL, a fast-growing identity-first security startup, has just secured a substantial $30m in Series A funding to propel its mission forward.
Fenergo and PwC partner to streamline financial crime compliance for global banks

Fenergo and PwC partner to streamline financial crime compliance for global banks

Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC) and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a...
Cybersecurity giant Gen Digital secures $950m through senior notes offering

Cybersecurity giant Gen Digital secures $950m through senior notes offering

Gen Digital, a global cybersecurity firm known for its portfolio of digital safety brands, has announced the pricing of its $950m senior notes offering.
How MAP FinTech simplifies compliance for Virtual Power Purchase Agreements

How MAP FinTech simplifies compliance for Virtual Power Purchase Agreements

As businesses worldwide push for lower carbon emissions and a transition to renewable energy, Virtual Power Purchase Agreements (VPPAs) or Financial Power Purchase Agreements (FPPAs) have become vital instruments for companies seeking to meet sustainability targets and manage energy price volatility.

50,000+ RegTech leaders get exclusive industry stories delivered every week