Tag: Fintech

Ross McGill, the Chairman and founder of TConsult Ltd, has a profound history in steering the company through two decades of regulatory evolution.

European RegTech investment stats in Q2 2024: RegTech deal activity in Europe fell by 74% for Q2 2024 in YoY comparison The average deal...

South African FinTech, Omnisient, has recently secured a substantial $7.5m investment from Arise.

The SEC and the CFTC have recently imposed fines totalling $477.75m on 26 broker-dealers and investment advisers for failing to comply with electronic communication recordkeeping requirements. This latest enforcement wave pushes the total fines levied for similar violations to over $3bn, underscoring the serious, ongoing issue of non-compliance within the industry.

The US Treasury's recent initiative to solicit public insights on Artificial Intelligence (AI) in the financial sector underscores a pivotal moment for regulatory evolution.

IDEX Biometrics has achieved a significant milestone with its IDEX Pay product by securing certification from Visa.

TechCreate Solution, a renowned provider of digital payment, IT security, and infrastructure solutions, has formed a strategic partnership with IDEMIA Secure Transactions (IST), a leading technology provider specialising in secure digital transactions.

ESG Book, a leader in sustainability data and technology, partners with Vyzrd, a prominent climate risk and ESG intelligence platform.

European RegTech investment stats in H1 2024: UK, France and Germany retained top 3 spots for the most active RegTech markets based on number...

Treasury Prime has announced its latest collaboration with Kobalt Labs, a firm specializing in AI-powered compliance solutions.