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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.
Global RegTech deal activity bounced back as investors focus on smaller...
Key RegTech investment stats in Q3 2024:
Global RegTech deal activity on the bounce back with increase of 34% QoQ
Average deal value dropped...
How AI is shaping the future of financial crime prevention strategies
As artificial intelligence (AI) continues to advance, its role in financial crime prevention is growing, with organisations now considering AI as a foundational element in their risk management strategies.
Kaizen secures £42m in first external funding round led by Guidepost...
Kaizen has successfully completed its first external funding round, securing a £42m investment from Guidepost Growth Equity.
