Category: RegTech (Regulatory Technology)

The InsurTech landscape is increasingly integrating AI and machine learning into underwriting, with 62% of insurance executives acknowledging their importance for enhancing quality and reducing…

The IFRS Foundation has released a significant guide, “Applying IFRS S1 when Reporting Only Climate-Related Disclosures in Accordance with IFRS S2,” to assist companies in…

The Money Laundering Reporting Officer (MLRO) is vital in combating financial crimes like money laundering and terrorist financing by enforcing anti-money laundering (AML) laws. MLROs…

In 2024, the Canadian FinTech sector experienced an 8% increase in funding, reaching $2.2 billion, up from $2 billion in 2023 and showing a 34%…

The European Commission has implemented new reporting requirements for EU credit and financial institutions concerning transactions linked to Russian ownership, effective July 2024. Any transfer…

In a vibrant week for the FinTech industry, 35 deals were reported by FinTech Global, building on over $16 billion in funding from the previous…

UsPlus, a South African financial services firm, is enhancing its invoice factoring services for small and medium-sized enterprises (SMEs) with a $2 million mezzanine investment…

Crowded, a Miami-based platform, has raised $7.5 million in a Series A funding round, bringing its total funding to $13.5 million. The round was led…

In the current financial environment, compliance with FATCA and CRS is crucial for tax transparency and evading tax evasion. TAINA has developed an automated platform…

Corlytics has joined the Financial Conduct Authority’s (FCA) AI Spotlight initiative, aimed at promoting innovative AI solutions in financial services. As a leader in regulatory…