RegTech

In a significant move set for October 2024, the MAS will implement changes to the over-the-counter (OTC) derivatives reporting requirements.

SiriusPoint Ltd., a global specialty insurer and reinsurer, and Euclid Security Programs LLC, a boutique managing general underwriter (MGU) specialising in security industry risks, have...

At the heart of financial transformations, CDI has emerged as an essential tool for banks to authenticate corporate entities efficiently and securely.

Cargo theft is soaring, with no sign of decline in sight. In 2023 alone, the U.S. faced losses of $130m due to cargo theft,...

AuthZed, a leader in the development of permissions systems, has successfully closed a $12m Series A funding round. This significant financial boost was led by General Catalyst, with additional support from existing investors Work-Bench, Y Combinator, and Amplify Partners.

Hub Security, a prominent player in the cybersecurity domain, has announced a successful financial restructuring and capital raising effort, amounting to $15m.

The IFC and the IFRS Foundation recently unveiled a strategic partnership aimed at bolstering sustainability and climate reporting across emerging markets and developing economies.

Abu Dhabi Islamic Bank has announced a strategic partnership with Silent Eight, a pioneering company in the RegTech sector.

Never before has the need for global regulatory compliance been so critical, with companies operating across international borders and facing a labyrinth of diverse regulatory frameworks. This comprehensive guide explores what global regulatory compliance entails, its significance, and the main compliance categories.

Odaseva, the enterprise data security leader for Salesforce platforms, announced today that it has secured a substantial $54 million in Series C funding.