Category: RegTech (Regulatory Technology)

WTW has appointed Massimo Cavadini as the new head of product, pricing, claims, and underwriting for Continental Europe, underscoring its commitment to enhancing insurance analytics.…

Sanctions against Russia and Belarus have intensified since 2022, with the EU, UK, US, and G7 countries expanding multilateral measures to combat evasion. Key strategies…

ZestyAI, a predictive analytics firm, has partnered with digital insurance company Lemonade to enhance underwriting for catastrophe risks in the U.S. By integrating ZestyAI’s advanced…

FINNY, an innovative WealthTech platform, has gained traction with its AI-driven prospecting solutions for financial advisors. Recently, Josh Brown, CEO of Ritholtz Wealth Management, invested…

Mimo, a platform focused on optimizing global payments and financial management for small and medium-sized businesses (SMBs), has raised $8.5 million in equity funding, led…

As financial institutions increasingly adopt artificial intelligence (AI), a compliance-first approach emerges to enhance adherence to regulations and combat financial crimes. This method addresses challenges…

The UK government has proposed a major reform of its financial regulatory framework by merging the Payment Systems Regulator (PSR) into the Financial Conduct Authority…

CaixaBank is enhancing corporate environmental responsibility in the financial sector with its new Carbon Footprint Verification Service, aimed at businesses of all sizes. This service…

Pentera, a leader in automated security validation, has successfully closed a $60 million Series D funding round, led by Evolution Equity Partners, raising its total…

Recent regulatory changes to Sections 6045 and 6045A have expanded reporting requirements for digital asset trading platforms and payment processors, aligning them with traditional securities…