RegTech DUST Identity secures $40m in Series B funding
DUST Identity, a company at the forefront of product authentication technology, has raised $40m for its Series B funding round. .
Bank of England to assess AI’s impact on financial stability in 2023
The Bank of England will conduct an assessment next year regarding the risks associated with AI and machine learning in the financial services sector.
How can RegTechs fight back against money muling?
A growing challenge that has been identified in the financial sector this year has been money muling.
Flagright and Capi Money join forces to bolster African business payments
Flagright has announced a partnership with Capi Money, which focuses on facilitating international payments for firms across Africa.
Napier, KYC Portal link for cutting-edge compliance solutions in FinTech
Napier, a compliance technology company, has partnered with KYC Portal to provide financial institutions with an end-to-end compliance solution.
Understanding the intricacies of money laundering typologies
In a recent post by RegTech firm Alessa, the company outlined how best to understand the intricacies of money laundering typologies.
Intercontinental Exchange triumphs in $155m Black Knight Software suit
Intercontinental Exchange (ICE), a data, technology, and market infrastructure firm, secured a legal victory against PennyMac Loan Services.
ESA’s further enhance sustainability disclosures in finance
The European Supervisory Authorities (ESA's) have released their final report, introducing amendments to the draft RTS that supplement the SFDR.
Mine’s breakthrough in data privacy governance secures $30m Series B
Mine, a trailblazing company in the realm of data privacy, announced today the closure of a significant $30 million Series B funding round.
7th annual RegTech100 launches revealing the tech companies transforming compliance
Entering its seventh year, RegTech Analyst has unveiled its latest version of the RegTech100, offering a look at the key players making waves in the industry.