RegTech

TrojAI

TrojAI’s $5.75m raise to bolster enterprise AI protection

TrojAI, an enterprise AI security firm, has unveiled a significant boost to its operations with a fresh injection of $5.75m in seed funding.
toggle

What are the hidden costs of the ‘toggle tax’ in FinTech?

In the rapidly evolving landscape of FinTech, the concept of the "toggle tax" has emerged as a significant challenge for organisations worldwide.
SEC

SEC’s climate disclosure rules put on hold amid legal disputes

The SEC has announced a temporary halt to the enforcement of its groundbreaking climate disclosure rules, introduced in early March.
Sybrin

Sybrin and IPQS link to revolutionise onboarding with enhanced security measures

Sybrin, an enterprise software solutions firm, has entered into a partnership with IPQS, a forefront provider of real-time fraud prevention solutions.

Wolters Kluwer unveils OneSumX Reg Manager for community banks and credit unions

Wolters Kluwer Compliance Solutions has recently expanded its portfolio with the launch of OneSumX Reg Manager.
Permiso

Permiso secures $18.5m in Series A to fortify cloud identity security landscape

Permiso Security, a startup in identity threat detection and response, has successfully secured $18.5 million in its latest funding round.
AML within wealth and asset management - major questions resolved

AML within wealth and asset management – major questions resolved

Anti-money laundering (AML) strategies in the wealth and asset management (WAM) sector are undergoing significant transformations to combat financial crimes more effectively.
Navigating tax compliance: How FinTech innovates CRS and FATCA reporting

Navigating tax compliance: How FinTech innovates CRS and FATCA reporting

In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.

Central banks and the FinTech sector unite to change global payments space

The BIS, along with seven leading central banks and a cohort of private financial firms, has embarked on an ambitious venture known as Project Agorá.
FullCircl

FullCircl launches new tool for regulated business prospecting

FullCircl has unveiled 'Find Companies', a tool designed to enhance the intelligence and efficiency of prospecting strategies in the market.

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