Regulatory challenges in 2024: The FinTech response to AML, KYC, and digital asset rules
In a recent Fenergo webinar, 'Guidance on the Global 2024 Regulatory Changes', experts delved into the regulatory trends for 2024.
RegTech Analyst reveals the 6th annual RegTech100
As companies continue to strive to improve their compliance processes in the digital era, RegTech Analyst has announced the sixth annual RegTech100.
PCAF links with GF60 to revolutionise GHS accounting in China
The PCAF and GF60, a Chinese non-profit sustainable finance platform, have recently formed a strategic alliance.
Ideal Credit Union links with Alkami
Alkami Technology, a cloud-based digital banking solutions provider for banks and credit unions in the US, has teamed with Ideal Credit Union.
Rainbow secures $12m for small business insurance innovation
Rainbow, a digital managing general underwriter specialising in small business insurance, has recently secured a significant $12 million in seed funding. According to FinTech...
UK National Crime Agency establishes dedicated crypto cell
The UK National Crime Agency has revealed it is establishing a specialised crypto unit as part of its National Cyber Crime Unit.
Harnessing data retention for enhanced AML compliance strategies
In the battle against money laundering, the significance of data retention in anti-money laundering (AML) compliance is often underestimated. It serves as a fundamental...
Netherlands-based Hyarchis buys RegTech DAPAS
Hyarchis, an AI-powered document management solution, has acquired DAPAS, which helps accountants automate their compliance processes.
Tandem, the couples’ finance app, secures $3.7m in seed funding
Tandem, a FinTech startup, has recently announced a successful seed funding round, injecting a fresh capital influx into the company.
Huobi introduces crypto-to-fiat debit card
Huobi Global, a virtual asset exchange, has partnered with Solaris to deliver a crypto-to-fiat debit card that will help Huobi users to spend digital assets at point-of-sale.
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