Category: RegTech (Regulatory Technology)

The Financial Markets Standards Board (FMSB) is dedicated to improving fairness and efficiency in wholesale financial markets by promoting transparency and high standards. Recently, the…

Worldpay has partnered with Visa to launch the Click to Pay option for UK merchants, aiming to streamline online shopping and reduce cart abandonment. This…

In 2024, the European FinTech sector faced significant challenges, with total funding dropping to $18.4 billion, a 47% decline from 2023, and deal volume plummeting…

EFRAG and CDP have launched a new mapping tool to enhance climate disclosure compliance, unveiled at COP29. This tool aligns with the European Sustainability Reporting…

ClearGrid, an innovative FinTech focused on AI-driven debt collection, has emerged from stealth mode with $10 million in funding to transform debt resolution in the…

Hexa has secured €29 million in funding through a financing agreement with four European banks, including Belfius and BNP Paribas Fortis. This revolving credit facility…

The Commodity Futures Trading Commission’s Office of the Chief Economist has issued a warning about the increasing use of generative AI in fraudulent schemes. The…

Theta Lake has launched innovative features in its Risk and Compliance Suite, aimed at enhancing digital communications governance and archiving. This strategic update focuses on…

Vistra has launched Geni, the world’s first global AI compliance advisor, to enhance corporate compliance processes. Integrated into Vistra’s Global Expansion Platform (GEP), Geni offers…

Generative artificial intelligence (GenAI) is revolutionizing the financial services industry by enhancing efficiency, accuracy, and customer personalization. This technology, linked to advancements in copilots and…