RegTech

Entrust's potential acquisition of Onfido to set new standards in identity verification

Entrust’s potential acquisition of Onfido to set new standards in identity verification

Entrust, a global pioneer in trusted payments, identities, and data protection, is in exclusive discussions to acquire Onfido, a leading provider of cloud-based, AI-powered identity verification (IDV) technology.
Kroll, a prominent independent provider of global risk and financial advisory solutions, has announced the appointment of a new head for its new U.S. Financial Crime Advisory (FCA) practice.

Kroll reveals new head for its U.S. Financial Crime Advisory (FCA) practice

Kroll, a prominent independent provider of global risk and financial advisory solutions, has announced the appointment of a new head for its new U.S....

Exploring the significance of the Digital Operational Resilience Act

In an age where digital solutions are at the heart of enterprise operations, establishing strong operational resilience is paramount. The Digital Operational Resilience Act (DORA) emerges as a transformative regulatory framework, aiming to overhaul digital operations throughout the European Union (EU).
FSB calls for bold steps to preserve cash accessibility

FSB calls for bold steps to preserve cash accessibility

The Federation of Small Businesses (FSB) has recently voiced its opinion on the Financial Conduct Authority (FCA)'s current proposals aimed at ensuring the availability...
Fenergo and AWS team up to revolutionise financial institutions' KYC and CLM processes

Fenergo and AWS team up to revolutionise financial institutions’ KYC and CLM processes

Fenergo, a leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM), has announced the availability of its software-as-a-service (SaaS) CLM solution on AWS Marketplace.
Closinglock, a prominent FinTech and fraud prevention technology provider for the real estate industry, has successfully concluded its Series A funding round, securing a substantial investment of $12m.

Closinglock secures £12m Series A to expand its technological infrastructure

Closinglock, a prominent FinTech and fraud prevention technology provider for the real estate industry, has successfully concluded its Series A funding round, securing a...
SS&C partners with Regnology for enhanced reporting solutions

SS&C partners with Regnology for enhanced reporting solutions

SS&C Technologies Holdings, a provider of financial services and software, has announced a strategic partnership with Regnology, a frontrunner in regulatory reporting technology.
Why AI is vital for surveillance officers

Why AI is vital for surveillance officers

Artificial Intelligence (AI) has been the focal point in discussions around innovation for many years, to the point where it is easy to be complacent when listening to how it will transform a sector. However, firms cannot afford to skip out on the latest advancements within AI as its rapid innovation is transforming the way we operate.
LimaCharlie, a pioneer in Security Operations (SecOps) Cloud Platform development, has secured a significant investment of $10.2m in a Series A funding round.

LimaCharlie lands $10.2m to redefine cybersecurity

LimaCharlie, a pioneer in Security Operations (SecOps) Cloud Platform development, has secured a significant investment of $10.2m in a Series A funding round. The round...
Device Authority, a global leader in Identity and Access Management (IAM) for Enterprise IoT ecosystems, has announced a significant financial milestone, securing $7m in Series A funding.

Device Authority attracts $7m in Series A funding from cybersecurity specialists

Device Authority, a global leader in Identity and Access Management (IAM) for Enterprise IoT ecosystems, has announced a significant financial milestone, securing $7m in Series A funding.

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