Category: RegTech (Regulatory Technology)

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”…

ETFbook, a Zurich-based data and analytics firm, has raised €4 million in a Series A funding round led by BlackFin Capital Partners. Founded in 2020,…

Trustly has partnered with Spreedly to enhance payment processing for merchants by integrating Trustly’s Pay by Bank capabilities into Spreedly’s Open Payments platform. This collaboration…

The compliance landscape in finance is evolving from a regulatory burden to a strategic advantage for financial institutions and FinTechs. Organizations are now leveraging advanced…

In 2024, the US RegTech investment landscape saw a significant decline, with total funding dropping 28% to $5 billion and deal volume decreasing 45% to…

Fifteenth, an innovative AI-driven tax solution, has raised $8.25 million in seed funding to serve the financial needs of tech professionals, founders, and executives. The…

A recent Juniper Research report predicts that global QR code payment transactions will surge by 50%, reaching $8 trillion by 2029, up from $5.4 trillion…

As AI revolutionizes the financial sector, institutions grapple with governance, oversight, and integration challenges. Experts predict that many organizations will establish the Chief AI Officer…