RegTech

Ayden

FinTech Ayden finds retail sector bleeds $429bn to payment fraud

Adyen, in partnership with the Centre for Economic Business and Research, has shed light on the financial losses the global retail sector faces due...

Strategic insights for mastering 2024’s regulatory landscape

FinTech Global recently spoke to RegTech firm Alessa to take a deeper dive into the regulatory landscape of 2024 and the strategic insights that...
Corlytics

Corlytics secures investment from Verdane to spearhead RegTech innovation

Corlytics has recently announced a major investment from Verdane, a specialist growth investor known for creating category leaders.
Georgio

Georgio Anastasi appointed as chief financial officer of FullCircl

FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has made a pivotal update to its executive team.
HUB Cyber Security nabs $8m in strategic financing to propel growth

HUB Cyber Security nabs $8m in strategic financing to propel growth

HUB Cyber Security, known simply as HUB, has recently announced the successful acquisition of $8m in financing.
AWS

AXA and AWS unite to launch risk management platform

AXA has teamed up with AWS to spearhead the development of the AXA Digital Commercial Platform along with associated software services. This collaboration aims to...

Dave Luber steps up as NSA’s cybersecurity director with US defense plans

The National Security Agency (NSA), a pivotal entity in the realm of cybersecurity, has officially appointed Dave Luber as its new cybersecurity director.
AML

AML in the digital age: Key practices for financial services and beyond

In the rapidly evolving landscape of financial compliance, Anti-Money Laundering (AML) checks stand as a critical component within the Customer Due Diligence (CDD) framework. According...
supply

Building resilience: Strategies for risk-proofing global supply chains

In today's interconnected world, manufacturing companies encounter unprecedented challenges in securing their supply chains. The intricate web of global supply chain operations is now...
CSRD

Unravelling CSRD: A complete guide to value chain sustainability reporting

The Corporate Sustainability Reporting Directive (CSRD) introduces a landmark shift in sustainability reporting.

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