Category: RegTech (Regulatory Technology)

Turbine Finance has secured $13 million in Series A funding, co-led by Alpha Edison and TTV Capital, bringing its total funding to $121.75 million, including…

Pennylane, a Paris-based accountancy platform, has secured €75 million in funding to enhance its operations in the European electronic invoicing market. Led by investors like…

U.S. banks are increasingly leveraging the IRS eService’s Taxpayer Identification Number (TIN) Matching tool to enhance compliance and operational efficiency. This service allows institutions to…

FIS has partnered with Bilt to improve loyalty point redemption for Bilt members, using FIS’ Premium Payback solution to offer instant savings at checkout, particularly…

In Q1 2025, the US FinTech sector experienced a significant downturn, with deal activity dropping 58% and total funding decreasing to $9.6 billion, a 54%…

In a significant week for the FinTech sector, funding reached $1.23 billion, bolstered by investments in open banking and cybersecurity. Open banking leader Plaid led…

Institutional Shareholder Services (ISS) has launched the Sustainability Bond Rating through its ISS STOXX division, providing a comprehensive assessment of bonds in green, social, and…

British FinTech start-up thankyü has launched an innovative tipping platform aimed at supporting hospitality staff, gig workers, and musicians. The TipTap wearable band allows customers…

Tom Blomfield, co-founder of Monzo, has sparked debate by predicting that artificial intelligence (AI) will soon surpass human software engineers, potentially making their roles obsolete.…

Adverse media screening has evolved beyond the banking sector to become crucial across various industries, aiding in anti-money laundering, fraud prevention, and regulatory compliance. This…