RegTech

As the first quarter of 2024 draws to a close, many professionals are anticipating a break from the demanding reporting season.

Over the past few years, the actions of the SEC have made it increasingly evident that the financial services sector, particularly the buy-side industry, is facing heightened scrutiny over its recordkeeping practices.

Auradine, a pioneering force in web infrastructure solutions, has successfully closed its Series B funding round, amassing over $80m.

In a recent survey by KYND and Intelligent Insurer, key insights into the US cyber insurance market have been unveiled,

The war in Ukraine has underscored how quickly sanction and PEPs lists can change. Since 2022, the US, UK, EU, Australia, Japan and Canada have imposed over 16,500 sanctions on Russia, according to the BBC. The current turbulent geopolitical scene means financial services firms need to be ready for regular, and often sudden, changes to PEPs and sanction lists. FinTech Global recently spoke to several industry players to ask whether financial institutions are keeping up with the modern sanction/PEPs landscape.

The digital landscape has witnessed a staggering escalation in cyber threats, casting long shadows over financial stability worldwide.

Time is ticking for companies to align with the Corporate Sustainability Reporting Directive (CSRD).

Zscaler, a leader in cloud security, announced its intent to acquire Airgap Networks, a firm in cybersecurity solutions for business-critical networks.

Alethea, a pioneer in the field of disinformation detection and mitigation, has successfully closed a $20m Series B funding round.

Knostic, a trailblazer in generative AI (GenAI) security, announced today that it has successfully closed a $3.3m pre-seed funding round.