Category: RegTech (Regulatory Technology)

Semgrep, an application security platform, has raised $100 million in its Series D funding round, led by Menlo Ventures, bringing its total funding to $204…

Neofin, a Brazilian AI-powered SaaS platform, has secured $7 million in seed funding, one of the largest investments in a female-led startup in Brazil. The…

Gartner’s 2023 introduction of Digital Communications Governance and Archiving (DCGA) signifies a pivotal shift in business compliance and security regarding communication tools. DCGA solutions focus…

In 2025, the InsurTech landscape will undergo a major transformation driven by changing consumer expectations for instant services, personalized insurance, and seamless online experiences. Insurers…

Cashfree Payments, a prominent Indian FinTech firm, has raised $53 million in funding to enhance its digital payment solutions and expand globally. The investment, led…

Cairo-based FinTech company Khazna has successfully raised $16 million in a pre-Series B funding round, bringing its total investments to over $63 million. The funding…

In the evolving WealthTech landscape, Ralf Heim, co-CEO of fincite, highlights key trends shaping the industry by 2025. Financial institutions are increasingly adopting mature technologies…

Recent wildfires in California are significantly impacting the bond market, particularly municipal and corporate bonds. The Los Angeles Department of Water and Power (LADWP) has…

Financial institutions in Luxembourg must adhere to strict reporting standards under FATCA and CRS to promote tax transparency by identifying and reporting relevant financial accounts.…

Moody’s has launched Maxsight, an innovative risk management solution designed to help businesses navigate the complexities of third-party relationships, supply chains, and compliance amid growing…