Category: RegTech (Regulatory Technology)

Understanding cultural differences is crucial for effective financial crime risk assessments, as they significantly impact compliance and risk management strategies, according to Arctic Intelligence. Varied…

Five years after the Covid-19 pandemic lockdowns, global supply chains have undergone significant transformations, emphasizing resilience and agility. Traditionally focused on cost reduction and lean…

Sumitomo Mitsui Financial Group (SMFG), Japan’s second-largest bank, has withdrawn from the Net-Zero Banking Alliance (NZBA), marking the first exit by a Japanese bank from…

Recent findings from the Bank of Korea reveal a significant threat to the country’s financial sector due to climate change, with potential losses exceeding 45…

In 2024, French RegTech investments have faced a significant downturn, with total funding dropping to $127 million, a 26% decline from 2023 and 63% from…

MoonPay, a prominent digital asset payments platform, has secured a $200 million revolving credit line from Galaxy, a digital asset-focused financial services firm. This funding,…

SiriusPoint has partnered with Holmes Murphy, a leading independent U.S. insurance brokerage, to create a tailored umbrella excess insurance product for captives managed by Holmes…

Tietoevry Banking has partnered with Swedish FinTech Tapeeze to transform payment solutions by enabling the issuance of custom-branded, multifunctional payment cards. This collaboration allows banks…

The International Organization of Securities Commissions (IOSCO) has launched I-SCAN, a global alerts network designed to enhance investor protection by identifying and reporting suspicious company…

Snugg, an Edinburgh-based home energy efficiency platform, has launched a beta version of its innovative program, Carbon Cashback, aimed at encouraging homeowners to enhance their…