Category: RegTech (Regulatory Technology)

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…

Robinhood has reached a $45 million settlement with the SEC over multiple securities law violations, underscoring regulatory challenges in the FinTech sector. The SEC’s investigation…

Chainalysis has acquired Alterya, an AI-driven fraud detection platform, to strengthen its efforts against illicit transactions in the cryptocurrency sector. This strategic move aims to…

In 2024, the US InsurTech sector experienced a significant decline in funding, dropping to $2.8 billion across 98 deals, a 33% decrease from 2023 and…

Zurich Insurance is launching a tailored insurance plan for Zeekr electric vehicle (EV) owners, emphasizing sustainability and innovation. This collaboration aims to address the specific…

Zilch Travel has launched a new white-label travel solution in partnership with lastminute.com, enhancing holiday booking experiences. This platform allows users to search, book, and…

Bank Alfalah, a leading Pakistani commercial bank, has acquired a 9.9% stake in UAE-based FinTech Jingle Pay, aiming to transform cross-border payments and digital banking…

Standard Chartered has collaborated with Engie Group to launch Qatalyst, a due diligence platform tailored for carbon finance markets. Developed by SC Ventures, Qatalyst aims…

Climate X has partnered with Triodos Bank to enhance climate risk management and ensure regulatory compliance. By integrating Climate X’s analytics platforms, Spectra and Adapt,…

The European Banking Authority (EBA) has released new guidelines to enhance ESG risk management in the financial sector, aligning with key EU regulations such as…