AI compliance leader Datricks lands $15m funding from SAP and Team8
Datricks, an AI-powered financial integrity and compliance software startup, has successfully secured $15m in its latest Series A funding round.
CDP report unveils the crucial role of ESG ratings amid regulatory overhauls
With 94% of investors relying on ESG ratings at least monthly, the significance of these tools has soared, according to a report from CDP.
New UK Bill to safeguard cryptocurrency owners with enhanced legal protection
The UK Government has announced an innovative step forward in the realm of cryptocurrency with the introduction of the Property (Digital Assets etc) Bill, which is set to transform Bitcoin and other digital assets into recognised personal property.
eflow Global unveils ‘Market Abuse Health Check’ amid rising global fines
eflow Global, a distinguished RegTech firm, specialises in offering sophisticated compliance solutions to financial firms globally.
Asset Reality partners with Taxbit to enhance digital asset seizure and disposal
Asset Reality and Taxbit, two prominent players in the digital asset management and compliance sector, have recently joined forces in a strategic partnership.
LBBW partners with Fenergo to enhance client onboarding and compliance automation
Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo to automate its compliance processes.
The collaboration aims to implement a new cloud-based client onboarding...
How UBO verification can safeguard against financial crimes
An UBO refers to an individual who, although not always officially recorded, holds significant control or ownership of a business entity, generally marked by owning 25% or more of the company.
Why the CrowdStrike outage highlights a need for modern insurance management systems
On July 19, 2024, cybersecurity giant CrowdStrike issued a routine software update. However, this time things went terribly wrong. The update, which was meant to enhance...
Flagright welcomes First Digital as customer to enhance AML FinTech compliance
RegTech firm Flagright has welcomed First Digital Trust, known as First Digital, as its newest customer.
P0 Security secures $15m investment for pioneering cloud governance solution
P0 Security, a pioneer in cloud identity security, has recently secured $15m in a Series A funding round.
