Company News

Q2 2024 marked a notable period in financial regulatory actions, with a significant increase in fines from $10.5 million in Q1 to $16.5 million.

Caden, a dynamic data intelligence firm, has proudly announced its latest fundraising success, bagging $15m.

Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.

Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.

Kenna Security, the risk-based vulnerability management company, has unveiled its latest tool to boost companies’ digital defences.

NOW Insurance, an AI-integrated commercial insurance platform focusing on medical professional liability coverage, has secured funding.

Anti-financial crime compliance solutions provider Napier continued its aggressive global expansion by opening a second APAC office within 10 months.

InsurTech startup ennabl has partnered with data innovator Fenris Digital to allow insurance brokers and agents to leverage Fenris’ extensive pool of data.

Ascent, the enterprise using tech to boost compliance, has just announced a $19.3m funding round led by Drive Capital, the venture capital firm that has previously invested in InsurTech company Root Insurance among other businesses.

In a recent post by Greenomy, the firm dug deeper into the topic of double materiality and its implications on CSRD reporting.