RegTech

TrueLayer’s Signup+ revolutionizes Tiger Brokers’ onboarding process

Online trading platform, Tiger Brokers UK has embarked on a transformative partnership with TrueLayer, Europe's leading open banking payments network.
Fenergo welcomes new CCO Andrew Brandman to spearhead client-centric growth

Fenergo welcomes new CCO Andrew Brandman to spearhead client-centric growth

Fenergo, a prominent figure in the digital FinTech space, has announced the appointment of Andrew Brandman as its Chief Customer Officer (CCO).
Kurdistan International Islamic Bank for Investment and Development (KIB), a private bank based in Iraq that offers Sharia-compliant financial services, has partnered with Azentio Software.

Azentio Software’s iMAL software set to power KIB’s digital transformation

Kurdistan International Islamic Bank for Investment and Development (KIB), a private bank based in Iraq that offers Sharia-compliant financial services, has partnered with Azentio...
The Legal Affairs Committee of the European Parliament has greenlit a proposal suggesting a two-year delay for the full enactment of the Corporate Sustainable Reporting Directive (CSRD).

EU moves to delay CSRD introduction until 2026

The Legal Affairs Committee of the European Parliament has greenlit a proposal suggesting a two-year delay for the full enactment of the Corporate Sustainable...
As we head into 2024, the landscape of Governance, Risk, and Compliance (GRC) in the financial sector takes centre stage. RegTech Analyst, in collaboration with ViClarity's annual trends report, guides you through the critical themes that will shape the industry in the coming year.

The top four governance, risk & compliance trends to watch in 2024

As we head into 2024, the landscape of Governance, Risk, and Compliance (GRC) in the financial sector takes centre stage. RegTech Analyst, in collaboration...
Bastille Networks seizes $44m Series C funding, led by Goldman Sachs for wireless threat intelligence

Bastille Networks seizes $44m Series C funding, led by Goldman Sachs for wireless threat...

Bastille Networks, a trailblazer in the realm of wireless threat intelligence technology, proudly announces a momentous Series C funding of $44m. This significant financial infusion...
GRI

GRI unveils biodiversity standard to revolutionise corporate transparency

The Global Reporting Initiative (GRI) has unveiled a comprehensive update to its Biodiversity Standard, codenamed GRI 101: Biodiversity 2024.
monitoring

Mastering transaction monitoring: Techniques and compliance in spotting suspicious activities

RegTech firm Flagright recently outlined a step-by-step guide to investigate suspicious activities.
RegTech Naq secures €3m in oversubscribed round

RegTech Naq secures €3m in oversubscribed round

European automated compliance platform Naq, has successfully secured a significant €3m (£2.6m) investment, marking a pivotal step in the advancement of healthcare and medical compliance across the UK and the EU.
Heal

Heal Security secures $4.6m boost to strengthen healthcare cybersecurity

Heal Security, a Menlo Park, CA-based innovator in the cybersecurity domain, has successfully closed a funding round of $4.6m.

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