Category: RegTech (Regulatory Technology)

Managing Customer Lifecycle Management (CLM) has become crucial for financial institutions (FIs) facing challenges like regulatory pressures, competition, and evolving customer expectations. Issues include rising…

In 2024, the French InsurTech sector is witnessing a remarkable transformation, with funding skyrocketing to $465 million, a tripling from $111 million in 2023. Although…

BlackCloak, a cybersecurity firm focused on protecting high-profile individuals, has secured a significant investment from The LegalTech Fund, enhancing its capabilities in digital executive protection.…

bfinance is transforming investment strategies with its innovative GLASS tool, developed in partnership with Ortec Finance. This advanced financial analysis platform optimizes strategic asset allocations,…

Compliance teams in finance are increasingly adopting AI-powered solutions to tackle challenges in due diligence amid growing data volumes and regulatory demands. Key trends highlight…

Regulatory sandboxes are gaining recognition as crucial tools for innovation in the financial sector, allowing businesses to test new products and services while ensuring compliance…

London’s fintech scene is evolving with Abound’s recent £250 million financing from Deutsche Bank, boosting its total lending capacity to £1.6 billion. This capital will…

Extend, a leading platform for virtual cards and spend management, has partnered with Visa to enhance B2B payment solutions for middle-market businesses. This collaboration aims…

SplxAI, a leader in offensive security for Agentic AI, has successfully closed a $7 million seed funding round led by LAUNCHub Ventures, with contributions from…

Negative News Screening (NWS), or Adverse Media Screening (AMS), is crucial for Anti-Money Laundering (AML) compliance, serving as a frontline defense for businesses. By analyzing…