Category: RegTech (Regulatory Technology)

Worth, a prominent FinTech company focused on onboarding and underwriting automation, has raised $25 million in funding led by TTV Capital. The round included investments…

A Hong Kong-based investment management firm has partnered with MyComplianceOffice (MCO) to enhance compliance processes in line with Securities and Futures Commission regulations. By implementing…

The European Commission has introduced the Omnibus Package, aimed at simplifying sustainability reporting for EU businesses. Launched by President Ursula von der Leyen, the package,…

Investment advisers are preparing to update their Form ADV before the March 31, 2025, deadline, crucial for regulatory compliance. Key steps include funding the Investment…

ZestyAI has partnered with the Colorado FAIR Plan to improve insurance access for homeowners facing challenges from wildfire and climate risks. Utilizing advanced AI-driven risk…

Axyon AI has partnered with ALLINDEX to enhance thematic investment strategies by combining Axyon AI’s predictive capabilities with ALLINDEX’s innovative research tools. This collaboration will…

Klarna is expanding its Gift Card Store in partnership with Blackhawk Network, introducing services to Germany, Italy, and the Netherlands after successful launches in the…

Marsh, a global insurance broker under Marsh McLennan, has appointed Andrew George as the new President of Marsh Specialty, effective immediately. With over 35 years…

FinScan, a leading anti-money laundering (AML) compliance solution from Innovative Systems, has recently enhanced its payment screening capabilities through FinScan Payments. This update aims to…

In February 2025, the Competition and Markets Authority (CMA) published its bank survey results, highlighting customer service perceptions in the UK financial sector. Chase UK…