Category: RegTech (Regulatory Technology)

Axyon AI, a FinTech leader, has secured €4.3 million in funding, led by CDP Venture Capital and supported by US firms Green Sands Equity and…

Speeki Academy has launched as a leading sustainability training hub, designed to equip professionals with skills in sustainability, ESG (Environmental, Social, and Governance), and corporate…

In 2025, accurately identifying Politically Exposed Persons (PEPs) has become crucial for the financial sector in combating money laundering and corruption. Compliance teams must utilize…

Centiglobe has partnered with Mastercard Move to enhance its blockchain-based payment platform, improving access to international payment services for its members, which include regulated banks…

Geopolitical shifts are significantly affecting financial regulations, prompting governments to adapt their frameworks for stability amid trade conflicts and economic sanctions. Toby Cook from Opoint…

Tietoevry Banking has partnered with Version 1 to enhance the digitalisation of the banking sector in Europe. This strategic alliance combines Tietoevry’s Software as a…

Assurant has launched the Vehicle Care Technology Plus, a comprehensive vehicle service contract (VSC) aimed at addressing the increasing reliance on advanced automotive technology. This…

HLPartnership (HLP), a leading UK mortgage network, is enhancing its General Insurance (GI) panel by expanding from two to five providers. This change, driven by…

The integration of artificial intelligence (AI) in anti-money laundering (AML) processes raises concerns about efficiency and bias. Despite the misconception that AI is bias-free, it…

ReliaQuest, an AI-driven cybersecurity leader, has secured over $500 million in funding, led by EQT, KKR, and FTV Capital, raising its valuation to $3.4 billion.…