Category: RegTech (Regulatory Technology)

Toronto-based financial technology startup Glassbox has secured $1.2 million in a pre-seed funding round led by New York’s FinTech Collective and Toronto’s StandUp Ventures, with…

Deutsche Bank has partnered with the London Stock Exchange Group (LSEG) to implement LSEG’s Trade Discovery product, aimed at ensuring compliance with the Fundamental Review…

Inflation, geopolitical tensions, and climate change are complicating the global economic environment, presenting challenges for risk and compliance professionals. Organizations must adopt innovative strategies, particularly…

Salad Money has partnered with NatWest to launch Payit™, an open banking payments solution that enhances customer experience by streamlining loan repayments. This collaboration offers…

ElectronX, a firm specializing in electricity derivatives trading, has raised $10 million in a recent funding round led by Systemiq Capital, with participation from Equinor…

Nothreat, an AI-driven cybersecurity company, has successfully completed its seed funding round, achieving a £40 million valuation, reflecting growing confidence in its capabilities against AI-powered…

Notice Ninja, a tax compliance SaaS platform, has raised $500,000 in a seed funding round, showcasing investor confidence in its AI-powered tax notice solutions. This…

MENA InsureLab, an InsurTech accelerator, has secured strategic investment from TIC Technology Innovation Capital, a prominent US venture capital firm, as part of TIC’s $100…

Whalebone, a cybersecurity firm specializing in telecommunications, has raised €13.35 million (around $14 million) in Series B funding, led by London-based Unbound, with support from…

In 2024, global regulatory enforcement reached a record $19.3 billion in fines, driven by increased scrutiny of financial crime and compliance failures. Major penalties included…