US banks to face tighter online lending scrutiny under updated regulations
Regulators in the US are set to tighten the screws on banks regarding which communities they serve through online lending.
How are RegTechs using technology to boost efficiencies and effectiveness?
For financial services companies that are looking to ensure a strong level of stability and regulatory compliance, technology is continuing to come up trumps as the route for them to become more efficient and effective.
Germany to ramp up AML defences with new federal office
Moody's Analytics recently outlined how Germany's new financial crime office will face big challenges when it opens next year.
Compliance tech leader GAN Integrity nets substantial funding
GAN Integrity, a front-runner in the no-code ethics, risk, and compliance management technology scene, has recently hit a milestone.
Synechron introduces RiskTech.AI Accelerators for efficient financial risk management
Synechron, Inc., a predominant global digital transformation consulting firm, focuses its expertise on the financial services and big technology sectors.
IDEX Biometrics and KONA I join forces to roll out global biometric cards
IDEX Biometrics has announced a strategic partnership with KONA I, a leading smart card and technology platform firm based in South Korea.
Upfort attracts $8m in Series A to boost cyber resilience
Upfort, a pioneering cyber security and insurance platform, has raised a substantial $8m in a recent Series A funding round.
What are the new technologies to solve regulatory problems?
As the financial market continues to evolve through the explosion of new technologies, new regulatory challenges will arise. How can technology help fix this?
Brazil leads sustainability charge with mandatory ISSB standards from 2026
Brazil has declared it will enforce the ISSB sustainability standards, kicking off voluntary compliance in early 2024 before making it obligatory from 1 January 2026.
Switzerland sets its sights on combatting greenwashing in finance
Switzerland’s Federal Department of Finance (FDF) has declared its intention to put forward regulations to challenge greenwashing in the financial realm.