Industry News

JPMorgan Chase has announced the opening of two new state-of-the-art facilities in India. 

Resilience, a cyber company focused on transforming the way enterprises assess and manage cyber risk, has bagged $100m in a Series D. 

Clearstream, a central securities depository providing global post-trade services, has partnered with regulatory reporting firm Regnology.

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

A recent survey by KPMG has found 74% of professionals are integrating ESG considerations into their M&A plans.

albo has announced its acquisition of delt.ai, a Y-Combinator FinTech company in Mexico specializing in financial services.

The contemporary regulatory environment has ushered in an era where the financial penalties and reputational damage of regulatory fines are intolerable for firms. The 2023 Starling Compendium emphasises that firms must instate processes to deter misconduct before it even occurs.

RegTech firm eFlow Global recently took the opportunity to describe how it can provide solutions to key transaction reporting concerns. 

Novidea has launched a platform designed to help brokerages deal with the digital revolution started by Lloyds’ implementation of the Core Data Record (CDR). 

IVIX, a firm developing a platform aimed at assisting governments in identifying widespread financial crimes, has bagged $12.5m.