Eventus launches Validus AML to help firms fight financial crime
Eventus has announced the broad introduction of Validus AML (VAML) to aid companies in finance and digital assets combat financial crime.
ECB unveils financed emissions and sustainable finance indicators
The ECB has published a series of new statistical indicators aimed at helping to analyse climate-related risks in finance
German InsurTech Baobab lands €3m investment
Berlin-based cyber insurance platform Baobab has scored €3m from UK-listed FinTech fund Augmentum.
UK-based RegTech docStribute teams with Penrith Building Society
UK-based RegTech platform docStribute has teamed up with Penrith Building Society, providing Penrith’s clients with access to DLT solutions.
Senior US officials call on Congress to step up crypto regulation efforts
Four senior US officials in the White House have called on the US Congress to ‘step up its efforts’ in regulating the cryptocurrency market.
Financial crime trends to watch out for in 2023
With the financial world becoming ever more interconnected, the spectre of financial crime looms potentially larger than ever.
Global identity verification RegTech ID-Pal teams with Keystone Property
Global identity verification provider ID-Pal has partnered with Keystone Property Finance, a buy-to-let lender, to bolster the latter’s onboarding for mortgage brokers and borrowers.
Are regulatory inefficiencies holding back the UK?
A new report from TheCityUK has found that financial regulatory authorisations at the FCA and the PRA can be slow and inefficient.
Is AI’s use in transaction monitoring changing?
AI’s use in transaction monitoring has not always been welcomed, but the market is changing, and it is quickly becoming core to these processes.
Vulnerability management firm Tenable unveils $25m early-stage fund
Tenable, a vulnerability management software provider, has launched a $25m venture fund to support startups in the attack surface and exposure management space.