Category: RegTech (Regulatory Technology)

Pomelo, a leading FinTech company, has launched Pomelo Points, an innovative rewards initiative for international remittance transactions. Users earn one point per dollar sent via…

In 2025, the FinTech sector began strongly, raising $1.2 billion across 30 deals within three weeks, with weekly totals exceeding $1 billion. Notable funding included…

Froda, a FinTech leader in SME financing, has strengthened its partnership with the European Investment Fund (EIF), increasing its lending capacity by €100 million to…

Streetbeat, an AI-driven wealth management platform based in Palo Alto, has secured a significant investment from 3Lines Venture Capital’s Orbit Fund, highlighting growing interest in…

The IRS has announced important updates for financial institutions to comply with by January 2025 to avoid penalties. Key deadlines include distributing Form 1099 copies…

The Bank for International Settlements (BIS) report highlights the growing significance of artificial intelligence (AI) in central banking, urging a balance between innovation and risk…

Accurate name matching is vital for regulatory compliance in KYC and AML processes, yet it faces challenges due to language and script variations. IMTF has…

Financial compliance in the Channel Islands, particularly in Jersey and Guernsey, is governed by regulations like FATCA and CRS, promoting international tax transparency. FATCA requires…

Auquan has launched its innovative Sustainability Agent, an AI-driven tool designed to ease the manual burdens faced by sustainability teams in the financial services sector.…

Ciphr has launched an advanced cloud-based payroll system aimed at simplifying payroll processes for UK businesses, enhancing efficiency and reducing errors. Key features include real-time…