Equifax UK, OneID eye financial onboarding transformation with new solution
Equifax UK has teamed up with OneID, a pioneering digital identity provider, to enhance customer onboarding processes.
Eight countries represented in top 10 European RegTech deals in H1 amid investor diversification
Key European RegTech investment stats in H1 2024:
European RegTech investments halved in H1 YoY
Investors diversify as eight countries represented in the top...
Protostars secures €300k for cutting-edge cybersecurity LLM solutions
Protostars, a burgeoning innovator in the field of AI-driven cyber security, has successfully raised €300k.
Morgan Stanley and GI Partners boost Flexential with substantial investment
Flexential, a prominent provider of secure and flexible data centre solutions, has received a strategic investment from Morgan Stanley Infrastructure Partners (MSIP), with ongoing support from GI Partners.
How automation transforms regulatory compliance in finance
In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively.
According to Ascent, automation is becoming...
BlackRock faces legal action over ‘sustainable’ investment claims
ClientEarth has filed a complaint against BlackRock with France's financial regulator, the Autorité des marchés financiers (AMF).
According to ESG News, the complaint accuses...
Demand soars for finfluencer verification amid rising UK investment scams
New research from Barclays highlights a critical gap in the due diligence process of UK investors using social media for financial guidance.
New York DFS unveils AI cybersecurity guidance to protect financial sector
The New York State DFS has announced a fresh set of guidelines intended to bolster cybersecurity measures against threats posed by AI.
Katherine Keefe joins Kroll as managing director to lead global cyber insurance capabilities
Kroll, a leading independent provider of global risk and financial advisory solutions, has announced that Katherine Keefe will be joining the company as managing...
Tookitaki’s anti-financial crime technology garners investment for growth in key Asian markets
Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.
