Category: RegTech (Regulatory Technology)

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,…

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…