Mariyan Dimitrov

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market has been embracing innovation, growth and FinTech, but remains alert and cautious of potential... Read More

Big banks are looking towards RegTech to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring Over... Read More

The KELA Group, an Israeli provider of advanced cyber intelligence software and solutions, has landed $50m in fresh funding. The investment came from San Francisco-based... Read More

Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round. The round was led by HCM Capital, the investing... Read More

Sequant Capital, the FCA-regulated cryptocurrency broker, has hired Erik Wilgenhof Plante as its new chief compliance officer. The hire is part of the company’s efforts... Read More

Corlytics and Digital Reasoning are set to collaborate on an integrated regulatory intelligence and surveillance offering. With financial institutions constantly assessing whether they can better control their risks,... Read More

Sovos has purchased TrustWeaver, a company that helps businesses authenticate and centrally archive electronic documents for VAT audit purposes. Sovos, a global provider of tax... Read More

Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver... Read More

Trusted Key Solutions, a Blockchain-based secure digital identity company, has raised a $3m seed round. The round was led by Founders Co-Op, an early-stage venture... Read More