Industry News

Modives, an InsurTech start-up, is aiming to improve the arduous process of insurance verification for property managers and auto dealers.

SuperFi, a FinTech company focused on preventing debt, recently announced a successful pre-seed funding round where it raised €900k.

Scanbot, a global provider of data capture solutions that automate and streamline business processes, has launched a new solution. 

After over a year of deliberations, the US SEC has finally adopted the proposed rules for enhanced cyber disclosures.

In a recent post by RegTech firm Clausematch, the company asked the question: are firms managing compliance in a black box?

RegTech firm Arctic Intelligence recently took the opportunity to provide a guide into assessing the impact of ML and TF on your firm. 

The Office of the Superintendent of Financial Institutions (OSFI) is taking strides to adapt to the rapidly changing digital asset landscape. Reflecting the shifting risk environment and emerging global patterns, OSFI is introducing modifications to its capital and liquidity guidelines for crypto-assets.

SecurityScorecard's latest research, centred on the looming Digital Operational Resilience Act (DORA) compliance deadline of January 2025, reveals a disturbing level of third-party and fourth-party cybersecurity breaches among Europe's largest financial institutions.

The forthcoming Markets in Crypto-Assets Regulation (MiCA) aims to standardise the regulatory landscape for crypto-assets within the European Union (EU). This is particularly significant...

In response to the cost-of-living crisis, financial institutions are boosting their data-driven financial management support.