RegTech

Flagright recently took the opportunity to explain how financial firms can navigate the complexities of AML data integrity. 

Hawk AI, an AML surveillance technology provider for banks, payment firms, and FinTechs, has announced a new collaboration with OTTO Payments.

Hackless, a leader in blockchain security solutions, recently announced the closure of a private funding round, amassing a significant $1.2m.

The ICMA and the IRSG, known for their influential roles in the financial sector, have made a significant move in the realm of ESG.

Know Your Customer practices in the financial sector have been long-held, with the need to ensure customer compliance a vital pillar of customer processes. In the fast-paced digital age, what with be the role for digital and perpetual KYC?

In 2023, new technologies entered the market that brought new challenges for financial services firms to remain compliant, RegTech was given the opportunity to provide the solutions necessary to fix this issue. Whilst the industry may be still relatively unknown beyond the shores of finance, its importance cannot be understated.  

Behavox, an AI-driven compliance solutions firm, has partnered with BNY Mellon with the aim of enhancing the latter's compliance program.

Recent congressional hearings have shed light on the growing concern of artificial intelligence (AI)-enhanced cyber threats, particularly for SMEs. 

Promon, an application shielding technology firm, recently identified a new cyber threat named FjordPhantom targeting banks in Southeast Asia.

Xeol, the cybersecurity startup based in New York City, has secured $3.2 million in a seed funding round.