Single.Earth links with Salv to fight financial crime
Single.Earth, a GreenTech firm providing the world’s first nature-backed currency, has teamed with RegTech firm Salv to combat financial crime.
RegTech Acin receives big name backing in recent Series B
Acin, an operational risk control data network, has closed $24m in a Series B funding round backed by a flurry of multinational banks.
Opensee lands €11m to boost real-time data analytics
Opensee, a platform that helps business users at financial institutions analyse granular data in real-time, has scored €11m in a Series A.
How Quantifying Nature is mobilising the industry against climate change
The Earth has reached its tipping point. The warning signs are loud and clear and have been for decades. Quantifying Nature has set out to mobilise positive environmental change at scale by quantifying the financial risks of climate change & biodiversity loss.
Fennel Financials taps Eventus for trade surveillance offering
Fennel Financials, a firm that has launched an ESG platform that offers retail investors access to tools to engage with firms, has tapped Eventus for its Validus platform.
RegTech TAINA secures financial backing from HSBC and Deutsche Bank
RegTech firm TAINA Technology has successfully raised a round of funding with key backers including HSBC and Deutsche Bank.
What are KYC and pKYC?
While ensuring strong KYC practices for companies has been a cornerstone of industry for many years now, the arrival of pKYC is changing the game. What is the difference between the two?
TikTok slapped with two US lawsuits over security and child safety
Social media network TikTok has been hit by two lawsuits from the US state of Indiana, accusing the app of making false claims around its safety for children.
How IMTF is equipping banks and FIs with the tools they need to fight...
At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and more sustainable world.
EBA publishes sustainable finance roadmap
The European Banking Authority (EBA) has published its roadmap outlining its objectives and timeline for delivering mandates and tasks in sustainable finance and ESG risks.