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How b-next simplifies regulatory compliance with CMC:eSuite for EU firms
In the rapidly evolving landscape of financial regulation, companies face the pressing challenge of staying compliant while managing the efficiency and reliability of their...
French RegTech funding dropped by a fourth in 2024 as zero...
Key French RegTech investment stats for 2024:
French RegTech funding dropped by a fourth in 2024
There were zero deals over $100m as investors...
Texas-based NinjaOne secured the largest US RegTech deal as funding dropped...
Key US RegTech investment stats in 2024:
US RegTech funding dropped by 28% YoY in 2024
Californian companies dominated the US RegTech space with...
Vertex enhances e-invoicing capabilities to streamline global tax compliance
Vertex, a global provider of tax technology solutions, has enhanced its e-invoicing solution to help businesses meet complex tax regulations.
Digital identity firm ID.me secures $275m financing from Ares Management
ID.me, a digital identity wallet provider, has secured a $275m credit facility from Ares Management, a global alternative investment firm.
Tietoevry Banking secures European Payments Council approval for fraud prevention solutions
Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions...
ChainThat secures SOC 2 Type II compliance, reinforcing data protection
ChainThat has successfully achieved SOC 2 Type II compliance for its Beyond Policy Administration (BPA) platform, marking a significant milestone in the company's commitment to delivering secure and reliable services.
TAINA: Automating compliance under the Cayman Islands’ CRS framework
The Cayman Islands’ Department for International Tax Cooperation (DITC) has announced plans to strengthen its enforcement of the Common Reporting Standard (CRS).
Taina Tech, which...
What FATF’s 2024 travel rule revision means for payment service providers
The FATF has placed significant emphasis on the revision of Recommendation 16, known as the "Travel Rule," in response to the evolving landscape of payment technologies.
Digital identity wallet ID.me raises $67m amid rapid growth and user...
ID.me has announced the successful closure of a $67m secondary tender investment, bolstered by new investor Ribbit Capital and existing stakeholders Viking Global Investors and CapitalG.