Category: RegTech (Regulatory Technology)

Eliminating false positives in payment processing is vital for operational efficiency and customer trust. Outdated fraud detection systems often misclassify legitimate transactions as fraudulent, leading…

In a recent meeting with Republican lawmakers and banking executives, JPMorgan Chase CEO Jamie Dimon stressed the urgent need to reassess financial regulations, particularly those…

Macquarie Group’s recent withdrawal from the Net-Zero Banking Alliance (NZBA) marks a significant shift in its climate strategy, despite its ongoing commitment to achieving net-zero…

Yonder, a rewards credit card provider, has partnered with Griffin, a leading UK bank for FinTechs, to enhance customer experience. This collaboration introduces the innovative…

Fenergo, a leader in AI-enhanced Client Lifecycle Management (CLM), has partnered with PwC to accelerate the deployment of its KYC and CLM solutions globally. This…

Gen Digital, a leading cybersecurity firm, has announced a $950 million senior notes offering to enhance digital safety for its 500 million users. The notes…

KUN, a digital payment service provider, has secured significant investment in a multi-million dollar seed funding round led by BAI Capital, with support from GSR…

As organizations prioritize sustainability, Virtual Power Purchase Agreements (VPPAs) have become essential for reducing carbon footprints and stabilizing energy costs. VPPAs are long-term financial contracts…

Convex, a prominent specialty insurer and reinsurer, has received in-principle approval to establish Lloyd’s Syndicate 1984, aiming to enhance its global presence and capture opportunities…

Mastercard has launched its AI-driven financial crime detection solution, TRACE, in the Philippines, enhancing the security of real-time payment (RTP) networks. In collaboration with BancNet,…