RegTech

LEI

Navigating the financial world with LEI: A new era of transparency and efficiency

Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.
BlueVoyant

BlueVoyant bags $140m Series E and snaps up cybersecurity firm

BlueVoyant, a cyber company known for illuminating, validating, and mitigating internal and external risks, has raised $140m in investment. 
Cytora, a leading digital risk processing platform, has announced a partnership with ZestyAI designed to bolster commercial property underwriting.

Cytora leverages ZestyAI to improve commercial property underwriting

Cytora, a leading digital risk processing platform, has announced a partnership with ZestyAI designed to bolster commercial property underwriting. The collaboration will see ZestyAI’s solution...
Cyberwrite, a leading provider of cyber insurance Artificial Intelligence (AI) solutions, has announced a strategic partnership with MAPFRE to fortify cybersecurity for their clients.

MAPFRE teams up with Cyberwrite to bolster SME cyber insurance protection

Cyberwrite, a leading provider of cyber insurance Artificial Intelligence (AI) solutions, has announced a strategic partnership with MAPFRE to fortify cybersecurity for their clients. The...
Brightside

Brightside AI bags $1m from Social Links for advanced cybersecurity

Brightside AI, a pioneering firm in the cybersecurity landscape, has recently marked a significant milestone by securing $1m in funding.
climate

EY Climate Risk Barometer reveals climate goals and achievements gap

The fifth EY Climate Risk Barometer has recently highlighted a significant trend in corporate climate reporting.
California's pioneering digital financial assets law: A new era in crypto compliance

California’s pioneering digital financial assets law: A new era in crypto compliance

Until now, cryptocurrency companies in California have operated without a license, but this is set to change with the introduction of the Digital Financial...
The rise of money mules in UK fraud: Prevention and detection

The rise of money mules in UK fraud: Prevention and detection

Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue. 
The threat of cyber attacks looms large over businesses today, becoming a question of when rather than if. Safeguarding against these attacks and recovering swiftly is vital to maintaining operational resilience and trust. Cyber risk specialist KYND outlines the essential steps to take if your company faces a cyber attack.

Building your businesses cyber incident response plan

The threat of cyber attacks looms large over businesses today, becoming a question of when rather than if. Safeguarding against these attacks and recovering...
In a recent Conduct Risk Assessment of Telephone and Electronic Communications by the Central Bank of Ireland, significant concerns regarding communications compliance have surfaced, especially in hybrid work environments. RegTech Analyst delved into how offerings such as the Custodia CC1 service can be a solution for these issues.

Enhancing communication compliance with Custodia’s CC1 Service

In a recent Conduct Risk Assessment of Telephone and Electronic Communications by the Central Bank of Ireland, significant concerns regarding communications compliance have surfaced,...

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