RegTech

karambit-ai-collects-grant-to-help-protect-software-supply-chains

Karambit.AI collects grant to help protect software supply chains

Karambit.AI, which helps companies secure their software supply chains, has received a $75,000 grant from the Virginia Innovation Partnership Corporation (VIPC). This funding will be...
Lucinity

Icelandic neobank indó taps Lucinity for financial crime offering

indó, an Icelandic neobank, has selected Lucinity to use its AML compliance software such as its transaction monitoring and case manager solutions.
FSB outlines new steps to assess risks of DeFi

FSB outlines new steps to assess risks of DeFi

The US’ Financial Stability Board (FSB) has outlined new measures it will carry out to explore the risks of DeFi.
CommandK

Data security firm CommandK nets $3m in seed raise

CommandK, an early-stage cybersecurity firm, has raised $3m in a seed funding raise led by Lightspeed.  
Bank of Japan launches pilot programme for CBDC

Bank of Japan launches pilot programme for CBDC

Bank of Japan, the country’s central bank, has announced it will launch a proof of concept (PoC) pilot programme for a Central Bank Digital Currency (CBDC).
US

NSA veteran Chris Inglis steps down as US cyber head

Chris Inglis, the US government’s first National Cyber Director, has retired from government and has officially left his position.
MoneyLion

MoneyLion, Column Tax link to offer free tax filing services

MoneyLion, a personalised financial content, financial products and advice firm, has partnered with income tax software company Column Tax.  
on-hold

Why on-hold procedures for regulatory reporting are important

With regulatory reporting being vital for every company, RegTech firm Point Nine has established an automated on-hold procedure to be activated in the event of any failure.
Sumsub

Fluid Finance taps Sumsub for ID verification

Fluid Finance, a FinTech firm headquartered in Geneva, has partnered with Sumsub to enhance user onboarding and ensure bulletproof fraud protection.
DeSantis

Governor Ron DeSantis bans ESG in Florida investments

Governor of Florida Ron DeSantis has barred fund managers for state and local entities in the state from considering ESG factors in investment decisions.

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