RegTech

RagaAI, an innovative AI-focused startup, has completed a significant milestone in its journey by closing a $4.7m seed funding round.

Tink, a pioneering force in the open banking sector, has officially unveiled its latest innovation, ‘Risk Signals’.

Big changes are sweeping through Europe's financial landscape, thanks to the introduction of stringent Anti-Money Laundering (AML) laws. These new regulations are particularly significant for high net worth individuals (HNWIs) and businesses in the luxury sector. The mandate? Heightened vigilance and transparency in financial dealings, aiming to curtail the misuse of funds.

The landscape of sustainability reporting is undergoing a transformative shift with the introduction of the Voluntary European Sustainability Reporting Standards (VSME). This groundbreaking initiative is...

Norm Ai, a pioneering company in the RegTech industry, has successfully closed a substantial seed funding round.

Silverfort, a trailblazer in the identity protection sector, has recently celebrated a significant financial milestone, securing a substantial $116m in Series D funding.

Onfido, a global pioneer in automated identity verification, has launched the Compliance Suite to address the pressing need for a unified identity verification solution. This...

The European Council has set a course for enhanced transparency in environmental, social, and governance (ESG) ratings, in a bid to promote greater investor...

The United Kingdom has emerged as the global hotspot for shell company risks, according to the latest interactive research unveiled by Moody’s Analytics.

Eventus, a prominent player in the trade surveillance software sector, has announced significant global expansion in 2023 and presents an optimistic forecast for 2024. The company is on a mission to revolutionise trade surveillance with bespoke, client-driven solutions and innovative technology.