Category: RegTech (Regulatory Technology)

Telr has partnered with Bank AlJazira to support Saudi Arabia’s Vision 2030 initiative, promoting a cashless economy. This collaboration aims to enhance transaction efficiency by…

The U.S. Treasury’s FinCEN emphasizes strict compliance with Anti-Money Laundering (AML) protocols under the Bank Secrecy Act, requiring financial institutions to perform thorough customer due…

As 2025 approaches, the compliance landscape is being transformed by AI technologies. However, a report from 4CRisk.ai reveals that 49% of business leaders are unprepared…

ClearScore, a leading FinTech company, has secured £30 million in debt financing from HSBC Innovation Banking UK to support its expansion in domestic and international…

Kani Payments, a leading FinTech firm focused on payment reconciliation, has secured a multi-million-pound Series A investment led by Maven Capital Partners, with support from…

Auditoria.AI, a leader in agentic AI solutions for corporate finance, has raised $38 million in an oversubscribed Series B funding round led by Innovius Capital,…

Theta Lake is transforming digital communications governance with its new offering, Theta Lake as a Platform, which provides an open infrastructure for managing modern communication…

AirHelp has partnered with Trustfull to enhance the security of flight compensation claims, protecting passenger rights and streamlining the process. Established in 2013, AirHelp helps…

In 2024, the US FinTech industry faced a 37% drop in funding, with total investments plummeting to $51 billion from $80.4 billion in 2023. The…