RegTech

Moody's

Moody’s enhances lending suite by acquiring Numerated Growth Technologies

Moody's has acquired Numerated Growth Technologies, a FinTech firm specialising in loan origination for financial institutions.
Twine

Twine secures $12m to innovate cybersecurity with AI-driven digital employees

Twine, an emerging cybersecurity firm from Tel Aviv, has made headlines by securing $12m in seed funding.
ESG

How CS3D is reshaping financial institutions’ approach to risk management

The recently implemented CS3D established by the European Commission on July 25, 2024, mandates a radical shift in how financial institutions handle their operations and global value chains.
Dazz

Wiz acquires Dazz in a $450m deal to enhance cybersecurity offerings

Wiz, a provider of cloud environment security, acquires Dazz, a cybersecurity startup specializing in identifying code vulnerabilities.
CFPB

CFPB expands oversight to major digital payment firms

The CFPB has finalized a rule that mandates federal oversight for the largest nonbank entities involved in digital payments, impacting those handling more than 50m transactions annually.
IMTF

Babel Street, IMTF unite to set new standards in international compliance technologies

Babel Street and IMTF, two leaders in regulatory technology, have announced a strategic partnership that introduces advanced multi-lingual name screening capabilities within IMTF's SironOne platform.
Anitian raises $7m Series D funding to drive AI-powered compliance innovation

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

Anitian, a leading provider of compliance automation solutions, has closed a $7m Series D funding round, strengthening its position in the RegTech sector.
Data security leader Cyera secures $300m Series D, hitting $3bn valuation

Data security leader Cyera secures $300m Series D, hitting $3bn valuation

Cyera, a leader in AI-driven data security, has raised $300m in its Series D funding round, achieving a valuation of $3bn.
ESG

EU greenlights new ESG regulation to fortify investor trust

The Council of the European Union has endorsed a significant regulation aimed at enhancing the transparency, consistency, and comparability of ESG ratings.
KPMG has expanded its alliance with Google Cloud, investing $100m to advance generative AI, data analytics, and cybersecurity solutions for Fortune 500 companies and global enterprises.

KPMG invests $100m to expand Google Cloud partnership for cybersecurity solutions

KPMG has expanded its alliance with Google Cloud, investing $100m to advance generative AI, data analytics, and cybersecurity solutions for Fortune 500 companies and...

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