RegTech

Taiwan’s Financial Supervisory Commission (FSC) has introduced new data sharing guidelines.

Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.

Anti-bot and fraud detection company Human Security has concluded a $100m funding round led by WestCap.

As another challenging year comes to an end, the task for organisations to remain compliant in new working environments is still ongoing. Despite firm efforts by many to avoid penalties, some institutions were unable to duck fines last year. Here are the top five compliance failure fines from the year of 2021.

With the last two years witnessing a vast global move online due to Covid-19 restrictions, cybersecurity is rapidly climbing up the agenda of important priorities for companies. Going into 2022, will we see cybersecurity become a more important priority than ever?

The European Securities and Markets Authority (ESMA) has asked for evidence on distributed ledger technology (DLT) and their usage.

Climate risk stress tests by the Hong Kong Monetary Authority (HKMA) have found climate risks could cause significant adverse impacts on the banking sector under extreme scenarios.

Verofax, an asset digitalisation and traceability solutions provider, has received a $1.5m pre-Series A funding round.

Identity verification firm iDenfy has unveiled an enhanced version of a phone verification product.

Santander is attempting to regain £130m after the bank sent out payments by accident to 75,000 accounts on Christmas Day.