Category: RegTech (Regulatory Technology)
HLPartnership Expands GI Panel: Welcomes Three New Providers to Enhance UK Mortgage Network
HLPartnership (HLP), a leading UK mortgage network, is enhancing its General Insurance (GI) panel by expanding from two to five providers. This change, driven by…
Revolutionizing AML Compliance: The Power of AI-Driven Synthetic Data and Diverse Teams
The integration of artificial intelligence (AI) in anti-money laundering (AML) processes raises concerns about efficiency and bias. Despite the misconception that AI is bias-free, it…
ReliaQuest Valuation Soars to $3.4 Billion After Securing $500 Million Funding Boost
ReliaQuest, an AI-driven cybersecurity leader, has secured over $500 million in funding, led by EQT, KKR, and FTV Capital, raising its valuation to $3.4 billion.…
Mastercard Unveils Innovative Virtual Card Program to Streamline Commercial Payments
Mastercard has launched a program to simplify the adoption of virtual cards among banks, platforms, and corporations, enhancing the integration of Virtual Card Number (VCN)…
Abound’s $1 Billion Deal: The Sole Silver Lining Amidst UK FinTech Funding Halving in 2024
In 2024, the UK FinTech industry experienced a significant decline, with funding dropping to $7 billion—a 54% decrease from $15.3 billion in 2023—and deal activity…
Taxbit Revolutionizes Compliance with EU and OECD Tax Regulations
Taxbit has upgraded its platform to comply with the EU’s DAC8 directive and the OECD’s Crypto-Asset Reporting Framework (CARF), enhancing tax reporting for Reporting Crypto-Asset…
Allianz Partners UK Expands Roadside Assistance Collaboration with Volvo Car UK for Enhanced Driver Support
Allianz Partners UK has been reaffirmed as the exclusive roadside assistance provider for Volvo Car UK for the next three years, enhancing customer support for…
Unlocking Wealth Transfer: How Technology is Revolutionizing Investment Strategies for the Future
The upcoming $18.3 trillion global wealth transfer is set to significantly transform the wealth management industry, as highlighted in Fincite’s WealthTech Radar 2025 report. Key…
Prudential Regulatory Authority Proposes Boosting FSCS Protection to £110,000: What It Means for Your Savings
The Prudential Regulation Authority (PRA) plans to raise the Financial Services Compensation Scheme (FSCS) deposit protection limit from £85,000 to £110,000, the first increase since…
Flagright Raises $4.3M to Revolutionize AI-Driven AML Solutions in FinTech
Flagright, an AI-driven AML compliance platform, has raised $4.3 million in seed funding, led by Frontline Ventures. The funds will enhance Flagright’s innovative solutions and…
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