RegTech

Morgan Stanley has incurred a hefty fine of £5.4m over instances of its traders discussing market transactions using WhatsApp on their private mobiles.

Xalient, a secure digital identity, network transformation, and cyber firm, has recently confirmed the purchase of Integral Partners.

Cerby, the California-based access management startup founded in 2020, has garnered significant attention in the financial sector.

Grip Security, a distinguished leader in SaaS identity risk management, is celebrating a major achievement as it announces the procurement of $41m in its Series B fundraising endeavour.

In today's evolving global financial landscape, the security and integrity of financial transactions are of utmost importance. At the heart of this security lie...

In the past few months, both the SEC and CFTC have targeted numerous Wall Street firms for extensive recordkeeping oversights. This resulted in eye-watering penalties surpassing $1.5bn. Both major and minor firms should anticipate that this assertive enforcement will remain unrelenting.

Despite the vital role of nature in financial decision-making, a new report indicates that the majority of institutions are not giving it due consideration.

Correspondent banking plays a pivotal role in shaping the global financial landscape. Serving as the backbone of international trade, especially for budding and developing economies, it offers a platform for banks to provide services on behalf of other financial institutions, typically situated in diverse countries. This extends to executing transactions, overseeing wire transfers, and collecting crucial documents.

London-based RegTech Kamma has raised £3.6m as it looks to deliver Net Zero in UK homes and commercial properties. The company sourced the investment in...

Dock, a B2B player in payments and banking technology in LatAm, has teamed up with Feedzai, a global fraud and money laundering prevention firm.