Category: RegTech (Regulatory Technology)

In Q1 2025, global RegTech funding increased by 18% to $2.3 billion across 121 deals, signaling a recovery from the $6.5 billion raised in 2024.…

Ortec Finance has appointed Mark Glover as Managing Director and Head of UK Wealth Management to enhance its presence in the competitive UK market. Glover,…

Money laundering poses a significant global threat, facilitating serious crimes and endangering businesses involved in large financial transactions. To combat this, companies must implement effective…

Interactive Brokers has launched significant updates to its IBKR Desktop trading platform, enhancing user experience for both novice and experienced traders. Key features include multi-monitor…

Axyon AI, a FinTech leader, has secured €4.3 million in funding, led by CDP Venture Capital and supported by US firms Green Sands Equity and…

Speeki Academy has launched as a leading sustainability training hub, designed to equip professionals with skills in sustainability, ESG (Environmental, Social, and Governance), and corporate…

In 2025, accurately identifying Politically Exposed Persons (PEPs) has become crucial for the financial sector in combating money laundering and corruption. Compliance teams must utilize…

Centiglobe has partnered with Mastercard Move to enhance its blockchain-based payment platform, improving access to international payment services for its members, which include regulated banks…

Geopolitical shifts are significantly affecting financial regulations, prompting governments to adapt their frameworks for stability amid trade conflicts and economic sanctions. Toby Cook from Opoint…

Tietoevry Banking has partnered with Version 1 to enhance the digitalisation of the banking sector in Europe. This strategic alliance combines Tietoevry’s Software as a…