RegTech

governor

CBI governor compared unbacked crypto to a ponzi scheme

Gabriel Makhlouf, the Governor of the Central Bank of Ireland, has compared ‘unbacked’ cryptocurrencies to ponzi schemes.
Lenders scramble to meet Consumer Duty deadline, 61% seek external expertise

Lenders scramble to meet Consumer Duty deadline, 61% seek external expertise

As the deadline for the Financial Conduct Authority (FCA)'s Consumer Duty approaches, a startling 67% of lenders report feeling unsupported by the FCA.
Onspring

Automated SaaS GRC software firm Onspring locks in investment

Onspring, a SaaS GRC software platform that delivers no-code connection across an enterprise, has raised strategic capital from Capital IP.
Wultra and iProov unite to enhance biometric security

Wultra and iProov unite to enhance biometric security

Wultra, a leading digital banking security provider in the Czech Republic, has joined forces with iProov, a global leader in biometric authentication.
CyberTech100

What leading cybersecurity firms made the 4th annual CyberTech100?

The fourth annual CyberTech100 has revealed the most innovative cyber businesses that are boosting cyber defences globally.
Truv acquires Credegraph to revolutionise lending verification experience

Truv acquires Credegraph to revolutionise lending verification experience

Truv, a consumer-permissioned data platform, has acquired credit decisioning platform Credegraph in a move to continue modernising the lending verification experience.
Prewave secures €18m Series A+ to revolutionise supply chain risk management

Prewave secures €18m Series A+ to revolutionise supply chain risk management

Prewave, a supply chain risk management and compliance platform, has secured €18m in a Series A+ funding round led by European venture capital firm Creandum.
Summit Partners invests in Keeper Security, fuels expansion in cybersecurity solutions

Summit Partners invests in Keeper Security, fuels expansion in cybersecurity solutions

Keeper Security, a leading provider of zero-trust and zero-knowledge cybersecurity software, announced today that global growth equity firm Summit Partners has completed a significant minority investment in the company.
ESG

Is ESG a source of risk or an opportunity?

A recent study by Bain & Company has found that banks globally are split on whether they view various ESG factors as risks or opportunities.
Resistant AI

Bank of Valletta taps Resistant AI for its AML solution

Anti-financial crime firm Resistant AI has revealed Malta-based Bank of Valetts has adopted its Transaction Forensics product for AML.

50,000+ RegTech leaders get exclusive industry stories delivered every week