RegTech

BlackRock Inc., the largest asset manager globally, has revised its decarbonisation investment guidelines, designating $150bn for funds that evaluate energy transition risks and opportunities.

BlackRock allocates $150bn for decarbonisation funds

BlackRock Inc., the largest asset manager globally, has revised its decarbonisation investment guidelines, designating $150bn for funds that evaluate energy transition risks and opportunities. Although...
HSBC and BNY Mellon have been announced as early participants in the Quantexa Q Assist program, which features a suite of context-aware generative AI technologies.   

HSBC and BNY Mellon adopt Quantexa’s AI technology to enhance operational efficiency

HSBC and BNY Mellon have been announced as early participants in the Quantexa Q Assist program, which features a suite of context-aware generative AI technologies.    According to Finextra,...
Alchemy Pay joins forces with Mastercard to enhance security

Alchemy Pay joins forces with Mastercard to enhance security

Alchemy Pay, a leading fiat-crypto payment gateway, has entered into a strategic partnership with Mastercard, a global technology leader in the payments industry.
Exein secures €15m in funding to lead global embedded cybersecurity standards

Exein secures €15m in funding to lead global embedded cybersecurity standards

Exein, an IoT cybersecurity specialist headquartered in Rome, has successfully secured a €15m Series B funding round.
UAE’s digital leap: How regulatory sandboxes fuel AML compliance

UAE’s digital leap: How regulatory sandboxes fuel AML compliance

The United Arab Emirates (UAE) is experiencing a notable economic surge, becoming a magnet for foreign investments and job opportunities. This economic growth is coupled with ambitious plans under the UAE Digital Economy Strategy launched in April 2022, aiming to increase the nation's GDP contribution from digital services from 9.7% in 2022 to 19.4% over the next decade. The strategy positions the UAE as a pivotal digital economy hub both regionally and globally.
Citi has been fined $135.6m by US regulators for not making sufficient progress in addressing risk management and data governance deficiencies, four years after a cease and desist order was issued.

Citi fined $135.6m for ongoing risk management and data governance deficiencies

Citi has been fined $135.6m by US regulators for not making sufficient progress in addressing risk management and data governance deficiencies, four years after a...
Global professional services firm, KPMG, has announced the launch of Clear on Climate Reporting, a new digital hub designed to assist companies in reporting the financial implications of climate-related risks and opportunities to investors and regulators.

KPMG unveils digital hub to address climate risk and opportunity reporting

Global professional services firm, KPMG, has announced the launch of Clear on Climate Reporting, a new digital hub designed to assist companies in reporting the...
With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

eflow Global launches enhanced eComms Surveillance tool

With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.
Apple has avoided substantial fines from the European Commission by agreeing to open its NFC chip technology, which allows iPhone users to make contactless payments, to third-party providers.

Apple avoids massive EU fines by opening NFC technology to third-party providers

Apple has avoided substantial fines from the European Commission by agreeing to open its NFC chip technology, which allows iPhone users to make contactless payments,...
Cognyte receives $10m order, reinforcing its role in combating global security threats

Cognyte receives $10m order, reinforcing its role in combating global security threats

Cognyte Software, a global leader in investigative analytics, has successfully secured a $10m follow-on order from a longstanding partner, a national security agency in the EMEA (Europe-Middle East-Africa) region.

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