Category: RegTech (Regulatory Technology)

nCino, a leader in intelligent banking solutions, has acquired Sandbox Banking for $52.5 million in cash, with potential earn-outs of up to $10 million. This…

The Financial Conduct Authority (FCA) is promoting the safe adoption of artificial intelligence (AI) in the UK financial sector through initiatives like the AI Lab,…

Proxymity, a digital investor communication platform, has raised $26 million in a new funding round led by prominent investors, including BNP Paribas, BNY Mellon, and…

Klarna, a prominent Swedish Buy Now Pay Later (BNPL) provider, has partnered with JPMorgan Payments to integrate its flexible financing solutions into JPMorgan’s merchant services,…

Zeta, a leader in next-generation banking technology, has secured a $50 million strategic investment, boosting its valuation to $2 billion from $1.15 billion. The investor…

Revolut has expanded its services to Ukrainian residents, allowing them to open European accounts and access various financial products. This initiative includes the launch of…

Raenest, a FinTech company enhancing financial access across Africa, has secured $11 million in Series A funding, raising its total venture capital to $14.3 million.…

Sardine, an AI-driven risk platform focused on fraud prevention and credit underwriting, has raised $70 million in a Series C funding round, bringing its total…

The Green and Sustainable Finance Cross-Agency Steering Group in Hong Kong has outlined its strategic priorities for 2025 to enhance the region’s leadership in sustainable…

In a recent Verdane webinar, industry experts discussed the challenges of regulatory compliance in the financial sector, likening the experience to “drinking from a hose”…