Know Your Customer gains two clients in Singapore
Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.
How to identify the best ESRS solution for you
The European Sustainability Reporting Standards (ESRS), which came into effect at the start of the year, brings significant changes to Environment, Social and Governance (ESG) related reports. The regulation brings new reporting requirements that can easily become complex if not using the right tools. The question is, what are the hallmarks of a good ESRS tool?
Quantexa widens Google Cloud partnership with marketplace availability
RegTech firm Quantexa has announced the global availability of its decision intelligence platform and solutions on Google Cloud Marketplace.
SEC urged by Democrats to strengthen ESG fund regulations
Up to 21 congressional Democrats have called SEC chair Gary Gensler to expedite the finalization of a rule to ensure investment funds uphold transparency regarding ESG credentials.
What is set to change in RegTech in 2023?
As the RegTech industry evolves, the sector looks towards new trends and developments that may impact it going forward. What are these?
Kudos raises $10.2m to boost AI-powered smart wallet services
Kudos, a Los Angeles, a provider of an AI-powered smart wallet service, has secured $10.2 million in Series A funding. According to Silicon Valley...
Canopius to offer auto coverage in US Virgin Islands
Canopius Group, a global specialty reinsurer, and Theodore Tunick and Marshall & Sterling, a broker for all lines of business and personal insurance, will offer admitted auto coverage to personal and commercial insureds in the US Virgin Islands in agreement with Samsung Fire and Marine Insurance (SFMI).
N26 fined €9.2m by BaFin for late money laundering reports
BaFin has recently imposed a €9.2 million fine on German FinTech firm N26 due to anti-money laundering failures.
Swiss Re and Benekiva team up for digital claims management
Swiss Re Reinsurance and Des Moines-based InsurTech Benekiva, have formed a strategic partnership to develop an end-to-end digital claims management solution.
ZTLment eyes European payments transformation with €2.4m pre-seed
ZTLment is making waves in the financial technology sector with its pioneering approach to compliant wallet infrastructure.