RegTech

eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.

At the heart of the ever-evolving world of data governance is OneTrust, a company known for its innovative approach to data privacy and transparency.

Clausematch formed an alliance with RiskInk, a boutique risk management consultancy with unparalleled experience in policy drafting.

Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently delved into why financial institutions should care about adverse media screening. 

Sigma, recently ranked in the AIFinTech100 for 2023, is driving innovation with AI to offer robust and scalable risk management solutions. Their unique use of AI technologies makes the platform indispensable for current and prospective clients.

The escalating complexity and volume of financial regulations have escalated the resource demand for regulatory reporting. Banks, insurance firms, and capital market companies are under immense pressure to maintain impeccable data and reporting functions. These functions are not just critical to evade compliance issues, but also for the optimisation of processes to prevent further strains on the operational budget.

The Securities and Exchange Board of India (SEBI) has announced new investment and disclosure rules for ESG funds.

Data Safeguard, an industry-leading provider of AI-enhanced data privacy solutions, has recently celebrated the completion of a successful seed funding round.

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

The UK government is considering backtracking on its plans to impose stricter regulations on the burgeoning buy now pay later (BNPL) industry.