RegTech

Zip Security, a dynamic cybersecurity firm, recently announced the closure of a significant funding round at $7.7m. 

The UK's Financial Conduct Authority (FCA) has tapped OneMarketData, a market surveillance technology firm, for a significant market surveillance project.

A new report from Juniper Research, a leader in FinTech and payment market analysis, has found that by 2028 the application of AI in identity verification will dramatically reduce the average digital onboarding check time from over 11 minutes in 2023 to under 8 minutes.

Aikido Security, a trailblazer in software security for SaaS companies, has successfully closed a €5m seed funding round.

During Diligent's annual user conference, governance leaders discussed a notable increase in anti-ESG sentiment.

The recent study by ISC2, a non-profit organization, has highlighted a significant issue in the cybersecurity sector.

Compliance is the cornerstone upon which businesses build trust, stability, and longevity in an ever-evolving regulatory landscape.

In an era where corporate sustainability is no longer a choice but a necessity, it is crucial to secure top-level buy-in from executives and directors. This pivotal step ensures that sustainability is not just a fleeting topic, but a permanent fixture in corporate agendas. Understanding the significance of this, a comprehensive guide has been developed to assist sustainability professionals in navigating this challenge.

In the intricate world of finance, trade surveillance stands as a vital pillar, ensuring markets operate with integrity. In a new podcast, Martina Rejsjo,...

The SEC exam priorities for 2024 underscore the importance of compliance and recordkeeping within financial services. The focus will be on practices and products that pose risks to investors or the markets. In light of over $2.6bn in fines due to recordkeeping failures, the SEC will scrutinize unmonitored communication channels and the capture of essential records.