Republican AGs publish open letter on ESG investing risks
A group of Republican state Attorneys General have published an open letter to more than 50 of the largest US asset managers warning them of ESG investment risks.
Themis launches supply chain risk assessment tool
Themis has launched a supply chain risk assessment tool that will enable firms to map out geographies and sectors and touch points from financial crimes.
RegTech firm Fourthline lands €50m in funding
Fourthline, a RegTech firm that provides AI-powered and compliant KYC and AML solutions, has bagged €50m from new and existing investors.
CSI taps Hawk AI to boost fraud and AML product offering
CSI, a provider of end-to-end FinTech and RegTech solutions, has partnered with Hawk AI to deliver its latest WatchDOG products.
FCA delays sustainability disclosure requirements introduction
The Financial Conduct Authority (FCA) has revealed it will push back the introduction of its sustainability disclosure requirements for asset managers.
Why RegTech is a rising need for BNPL providers
Last month, the UK government released a draft legislation that will crack down on buy now, pay later firms, which had previously enjoyed little regulatory hurdles. However, times are changing.
Fraud and bot management platform DataDome collects $42m
DataDome, which has built an AI-powered online fraud and bot management platform, has closed its Series C funding round on $42m.
Compliance company SmartRIA secures strategic investment
Compliance management software provider SmartRIA has closed a second strategic investment from Dynasty Financial Partners and MarketCounsel.
Zero-trust content security startup Votiro bags Series A
Votiro, a zero-trust content security company, has collected $11.5m in its Series A funding round, which was led by Harvest Lane Asset Management.
ACA Group unveils solution to meet outsourced compliance program demand
RegTech firm ACA Group has launched ACA Signature, a solution that is focused on meeting the compliance needs of financial firms.