RegTech

Broadcom

VMware joins Broadcom in landmark $69bn acquisition

Broadcom and VMware, two prominent players in the tech industry, have recently announced a significant acquisition.
regulatory

What are some of the key upcoming US tax regulatory impacts?

In order to ensure compliance with evolving regulations and guidelines that govern the financial industry, it is vital to monitor regulatory changes.
Navigating the future of asset management: Digitalizing investor onboarding

Navigating the future of asset management: Digitalizing investor onboarding

The landscape of Asset Management firms has long been fraught with challenges, particularly in the arena of investor onboarding and lifecycle management. This process,...
RegTech innovator Aptus.AI raises €3m to revolutionise legal document handling

RegTech innovator Aptus.AI raises €3m to revolutionise legal document handling

Aptus.AI, a pioneering RegTech startup based in Pisa, has successfully closed a pre-Series A funding round, securing €3m.
Amlyze and Plumery's partnership aims to set industry standards

Amlyze and Plumery’s partnership aims to set industry standards

AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
Blockchain-based data privacy innovator Smarter Contracts bags £2.65m funding

Blockchain-based data privacy innovator Smarter Contracts bags £2.65m funding

Smarter Contracts, a leading innovator in the blockchain-based data privacy sector, secured £2.65m in equity funding.  The UK-based tech company secured the funding through one...

Practical uses of AI & ML in the fight against financial crime

As the fight to prevent and tackle financial crime hots up, the need for new and expansive technologies becomes just as important.
PEP

Survey highlights big drop in sanctions and PEP list screening by UK firms

A recent survey by SmartSearch, a leader in UK digital compliance solutions, has unveiled a startling trend among regulated firms.
GenAI

GenAI in UK Finance: Balancing innovation with risk management

A UK Finance survey has revealed that a majority of UK financial services firms are actively piloting the use of GenAI.
Flagright

Flagright and Hello Clever link to fortify real-time payment security in Australia

Flagright and Hello Clever, an Australian FinTech firm known for its real-time payments platform, have announced a strategic partnership.

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