Category: RegTech (Regulatory Technology)

Klarna, a prominent Swedish Buy Now Pay Later (BNPL) provider, has partnered with JPMorgan Payments to integrate its flexible financing solutions into JPMorgan’s merchant services,…

Zeta, a leader in next-generation banking technology, has secured a $50 million strategic investment, boosting its valuation to $2 billion from $1.15 billion. The investor…

Revolut has expanded its services to Ukrainian residents, allowing them to open European accounts and access various financial products. This initiative includes the launch of…

Raenest, a FinTech company enhancing financial access across Africa, has secured $11 million in Series A funding, raising its total venture capital to $14.3 million.…

Sardine, an AI-driven risk platform focused on fraud prevention and credit underwriting, has raised $70 million in a Series C funding round, bringing its total…

The Green and Sustainable Finance Cross-Agency Steering Group in Hong Kong has outlined its strategic priorities for 2025 to enhance the region’s leadership in sustainable…

In a recent Verdane webinar, industry experts discussed the challenges of regulatory compliance in the financial sector, likening the experience to “drinking from a hose”…

ETFbook, a Zurich-based data and analytics firm, has raised €4 million in a Series A funding round led by BlackFin Capital Partners. Founded in 2020,…

Trustly has partnered with Spreedly to enhance payment processing for merchants by integrating Trustly’s Pay by Bank capabilities into Spreedly’s Open Payments platform. This collaboration…

The compliance landscape in finance is evolving from a regulatory burden to a strategic advantage for financial institutions and FinTechs. Organizations are now leveraging advanced…