Category: RegTech (Regulatory Technology)

HSBC has appointed Julian Wentzel as the new Group Chief Sustainability Officer, enhancing its sustainability strategy. Having joined HSBC in 2015 and served as interim…

Muinmos has promoted Michael Thirer to Chief Legal Officer (CLO) to strengthen its legal and regulatory operations and enhance the Client Onboarding Platform. Thirer, who…

In 2024, the French FinTech sector experienced a significant decline, with funding dropping 40% year-over-year to $2.2 billion and a 64% decrease in deal activity,…

InvestNext, a leader in real estate investment management, has raised $15 million in a Series B funding round led by Beringea. The funds will enhance…

As the European Sustainability Reporting Standards (ESRS) deadlines approach, effective management of ESG data is crucial for compliance and maintaining stakeholder trust. A guide from…

Pomelo, a leading FinTech company, has launched Pomelo Points, an innovative rewards initiative for international remittance transactions. Users earn one point per dollar sent via…

In 2025, the FinTech sector began strongly, raising $1.2 billion across 30 deals within three weeks, with weekly totals exceeding $1 billion. Notable funding included…

Froda, a FinTech leader in SME financing, has strengthened its partnership with the European Investment Fund (EIF), increasing its lending capacity by €100 million to…

Streetbeat, an AI-driven wealth management platform based in Palo Alto, has secured a significant investment from 3Lines Venture Capital’s Orbit Fund, highlighting growing interest in…

The IRS has announced important updates for financial institutions to comply with by January 2025 to avoid penalties. Key deadlines include distributing Form 1099 copies…