Category: RegTech (Regulatory Technology)

As 2025 approaches, the wealth management landscape is transforming due to technological advancements and client-centric regulations that enhance consumer protection but complicate service for lower-tier…

IntellectAI has launched Magic Submission, an AI-powered platform designed to transform the insurance submission management process. This innovative solution addresses the challenges faced by insurers,…

Google’s Gradient Fund has led a $3 million seed investment in Arva AI, a startup innovating Anti-Money Laundering (AML) and Know Your Business (KYB) compliance…

Mamo, a leading UAE FinTech company, is partnering with Lyvely, a social e-commerce platform, to enhance payment solutions for content creators. This collaboration establishes Mamo…

Habits Inc., a marketplace aiding young families in finding verified financial advisors, has secured $1.1 million in pre-seed funding, led by Atlanta Ventures. Following a…

The Financial Crime Compliance (FCC) sector is undergoing a transformation due to the introduction of artificial intelligence (AI) agents, which enhance operations by mimicking human…

Carbon Underwriting Limited has appointed Alex Poracchia as its new Chief Financial Officer, effective immediately. His extensive experience, spanning over 30 years with firms like…

The Financial Stability Board (FSB) has issued a report highlighting the importance of climate transition plans for enhancing financial stability. These plans, created by both…

As Europe implements the Digital Operational Resilience Act (DORA), financial institutions face new compliance standards aimed at enhancing digital security. DORA emphasizes proactive IT risk…

Lyca Mobile, the leading mobile virtual network operator in the UK, has partnered with Revolut Pay, marking Revolut’s first MVNO collaboration in the country. This…