RegTech

Eventus

Eventus enhances trade surveillance with launch of next-gen Validus UI

Eventus, a global leader in trade surveillance software, has launched an advanced UI for its renowned Validus platform.
data

Data theft passes ransomware as top concern for IT professionals

Integrity360 has released findings from a comprehensive research study that maps out the major cybersecurity threats troubling IT professionals.
Xceptor

Fleur Sohtz takes the helm as chief marketing officer of Xceptor

Xceptor, a premier data automation platform provider, has officially named Fleur Sohtz as their new CMO.
EMIR

Grasping EU/UK’s enhanced data quality standards under EMIR REFIT

MAP FinTech recently took the opportunity to explain the increased data quality reconciliation requirement that is coming on under EMIR REFIT.
BIS

BIS, CBUAE and COP28 partner for TechSprint in sustainable finance

The BIS is partnering with the COP28 Presidency and the Central Bank of the United Arab Emirates (CBUAE) to launch the COP28 UAE TechSprint.
Cleafy

Cleafy secures €10m in fight against digital banking fraud

Cleafy, a Milanese technology firm that specialises in proactive fraud prevention for digital banking, has raised €10m in a recent funding round.
climate

Australian firms’ climate transition plans deemed inadequate by major investors

Three influential investor networks have criticised the current climate transition plans disclosed by Australian companies, branding them as "incomplete" or "inadequate" for investor needs.
Over a third of UK emerging financial firms report money laundering in 6 months

Over a third of UK emerging financial firms report money laundering in 6 months

In a shocking revelation, a recent survey has highlighted that 36% of firms in the emerging financial sectors of the UK have fallen prey to either money laundering or financial crime in the last half year. The banking sector has been particularly hard-hit, emerging as the most affected sector.
eComms

eComms are in the regulatory spotlight—is your firm ready to stand up to the...

MyComplianceOffice (MCO) recently took a deep dive into the topic of eComms regulation and whether businesses are ready for it.
China

China bolsters market sentiment by simplifying stock investments for insurers

In a move aimed at bolstering market sentiment, China has introduced new measures making it easier for insurance firms to invest in its domestic stocks.

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