RegTech

Formalize

Compliance tech leader Formalize announces €15m Series A funding

Formalize, the company formerly known as Whistleblower Software, has announced a significant milestone by securing €15m in Series A funding. 
AI

UK and US forge new alliance to tackle AI safety together

The UK and the US have inked a MOU to foster collaboration on the development of advanced testing for AI models.
esg

Indigita partners with Prometeia to launch ESG scoring course

Indigita, a Swiss RegTech firm, in collaboration with Prometeia, has announced the launch of an innovative e-Learning course dedicated to ESG scoring.
Veracode

Veracode expands application security horizon with Longbow Security acquisition

Veracode has announced its acquisition of Longbow Security, a pioneer in security risk management for cloud-native environments.

The critical role of pay-to-play regulations during the 2024 election cycle

The 2024 U.S. Presidential election is making waves across the nation, with 469 federal, 13 gubernatorial, and numerous state and local elections on the horizon this November.
In the banking industry, adhering to IT compliance standards is crucial for maintaining data security, safeguarding customer privacy, and ensuring financial stability. The sector is governed by an intricate web of standards, ranging from global benchmarks to protect against cyber threats and secure sensitive information. HCL BigFix stands out as a vital tool in helping financial institutions navigate these stringent compliance requirements.

How HCL BigFix streamlines IT compliance for the banking sector

In the banking industry, adhering to IT compliance standards is crucial for maintaining data security, safeguarding customer privacy, and ensuring financial stability. The sector...
CSRD

Unlocking the secrets of the double materiality assessment for CSRD compliance

The Double Materiality Assessment (DMA) is a cornerstone of the CSRD framework, pivotal in determining the sustainability-related information that organisations are compelled to disclose.
Moody's

Moody’s teams up with TrueBiz to revolutionise merchant risk assessment

Moody’s, a digital KYC and AML firm, has announced a partnership with TrueBiz, a firm at the forefront of automated merchant risk assessment.
CFPB

Credit woes and debt dilemmas: Analyzing the CFPB’s latest consumer feedback

The CFPB recently disclosed its annual report, providing a comprehensive analysis of over 1.3m complaints

Australia court finds Vanguard guilty in greenwashing suit

A federal court in Australia has found Vanguard Investments Australia guilty of greenwashing in relation to its ESG fund, the Vanguard Ethically Conscious Global Aggregate Bond Index Fund.

50,000+ RegTech leaders get exclusive industry stories delivered every week