Category: RegTech (Regulatory Technology)

In the U.S., Know Your Business (KYB) is crucial for maintaining financial integrity and trust, especially as financial crimes have risen, with $300 million laundered…

EquiLend, a leader in securities finance technology, has secured a significant minority investment from an affiliate of The Bank of New York Mellon Corporation (BNY).…

Docupace, a leading provider of back-office software for WealthTech firms, has acquired Hubly, a workflow management platform, to enhance operational efficiency for registered investment advisors…

Cytora, an AI-powered risk digitisation platform, has launched its services on the Google Cloud Marketplace to enhance accessibility for users in the insurance sector, including…

In 2024, LATAM FinTech funding declined to $2.4 billion across 140 deals, a 13% drop from 2023 and a 56% decrease in transactions since last…

In a landmark week for FinTech funding, Binance secured a historic $2 billion investment from Abu Dhabi’s MGX, marking its first institutional investment and the…

Tomo, a digital mortgage lender using AI technology, has raised $20 million in a Series B funding round, bringing its total funding to $130 million.…

Disputed.ai has emerged as a leader in AI-powered chargeback management solutions, recently securing $1.1 million in seed funding to enhance its automation capabilities for enterprise…

SymphonyAI has launched an upgraded version of its Proceedix Connected Worker product to enhance frontline worker efficiency and ensure compliance with industry regulations. The update…

The Financial Data and Technology Association of North America (FDATA) has called on Canada’s Department of Finance to expedite Open Finance implementation in Budget 2025,…