RegTech

F5

F5 appoints cyber industry stalwart Samir Sherif as CISO

F5 has announced a pivotal leadership addition by appointing Samir Sherif as the new Senior Vice President and CISO.
FSB

FSB’s 2024 work programme tackles crypto, climate, and cross-border payments

The FSB has set a decisive course for 2024, aiming to fortify global financial stability amidst a landscape marked by heightened vulnerabilities.
Doppel

Andreesen Horowitz leads $14m investment in Doppel’s digital risk technology

Doppel, a firm known for its innovative approach to brand protection, has successfully secured $14m in a Series A funding round.
RagaAI

RagaAI launches with $4.7m backing to tackle AI testing challenges

RagaAI, an innovative AI-focused startup, has completed a significant milestone in its journey by closing a $4.7m seed funding round.
Tink

Tink introduces Risk Signals for enhanced payment experiences

Tink, a pioneering force in the open banking sector, has officially unveiled its latest innovation, ‘Risk Signals’.
The impact of EU's AML regulations on wealthy individuals and luxury businesses

The impact of EU’s AML regulations on wealthy individuals and luxury businesses

Big changes are sweeping through Europe's financial landscape, thanks to the introduction of stringent Anti-Money Laundering (AML) laws. These new regulations are particularly significant for high net worth individuals (HNWIs) and businesses in the luxury sector. The mandate? Heightened vigilance and transparency in financial dealings, aiming to curtail the misuse of funds.
The VSME pathway: Empowering SMEs through tailored sustainability reporting

The VSME pathway: Empowering SMEs through tailored sustainability reporting

The landscape of sustainability reporting is undergoing a transformative shift with the introduction of the Voluntary European Sustainability Reporting Standards (VSME). This groundbreaking initiative is...
Norm Ai secures $11.1m seed investment, revolutionising regulatory compliance with AI

Norm Ai secures $11.1m seed investment, revolutionising regulatory compliance with AI

Norm Ai, a pioneering company in the RegTech industry, has successfully closed a substantial seed funding round.
Silverfort elevates enterprise identity security with $116m Series D investment

Silverfort elevates enterprise identity security with $116m Series D investment

Silverfort, a trailblazer in the identity protection sector, has recently celebrated a significant financial milestone, securing a substantial $116m in Series D funding.
Onfido unveils compliance suite: Streamlining global identity verification

Onfido unveils compliance suite: Streamlining global identity verification

Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution. This...

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