Category: RegTech (Regulatory Technology)

Mamo, a leading UAE FinTech company, is partnering with Lyvely, a social e-commerce platform, to enhance payment solutions for content creators. This collaboration establishes Mamo…

Habits Inc., a marketplace aiding young families in finding verified financial advisors, has secured $1.1 million in pre-seed funding, led by Atlanta Ventures. Following a…

The Financial Crime Compliance (FCC) sector is undergoing a transformation due to the introduction of artificial intelligence (AI) agents, which enhance operations by mimicking human…

Carbon Underwriting Limited has appointed Alex Poracchia as its new Chief Financial Officer, effective immediately. His extensive experience, spanning over 30 years with firms like…

The Financial Stability Board (FSB) has issued a report highlighting the importance of climate transition plans for enhancing financial stability. These plans, created by both…

As Europe implements the Digital Operational Resilience Act (DORA), financial institutions face new compliance standards aimed at enhancing digital security. DORA emphasizes proactive IT risk…

Lyca Mobile, the leading mobile virtual network operator in the UK, has partnered with Revolut Pay, marking Revolut’s first MVNO collaboration in the country. This…

ClearBank has partnered with Airwallex to enhance financial services for UK businesses by integrating ClearBank’s agency banking solutions. This collaboration will enable Airwallex to offer…

Archive Intel, a leader in AI-driven compliance archiving solutions, has raised $1.5 million in funding led by Garuda Ventures, alongside existing investor Social Leverage. The…

The Global Legal Entity Identifier Foundation (GLEIF) has partnered with the UK’s Companies House to enhance business transparency and operational efficiency. This collaboration aims to…