RegTech

With ESG continuing to grow in stature and presence, regulatory frameworks are quickly emerging to standardise the reporting of ESG metrics.

Back in November 2020, Rishi Sunak – then Chancellor of the Exchequer – set out plans for the financial services sector that included the introduction of long-term asset funds – also known as LTAFs. What are they, and are they wanted?

When carrying out any form of procedure with private or public organisation, the verification of an identity is vital. In terms of passports, how and who can verify them?

SteelEye, a compliance technology and data analytics firm, has raised $21m from a Series B round led by Ten Coves Capital.

Founded in 2018, RegTech firm Aveni claims it is leading a new era of risk assurance by enabling 100% digitisation and automation of the quality assurance process. The firm analyses every customer interaction to drive enhanced data insights, comprehensive risk oversight and process automation.

A sextortion ring has been uncovered following a joint investigation between Interpol’s cybercrime and police visions in Singapore and Hong, Bleeping Computer claims.

There is a key topic that banks across Europe are asking right now: how can they make artificial intelligence explainable?

Ireland’s Data Protection Commission has fined social media giant Instagram €405m for failures around handling personal information.

The Reserve Bank of India (RBI) has revealed its new guidelines on the digital lending process in a move to protect borrowers.

Codenotary, which offers tamper-proof, immutable data protection, has secured an additional $6m in funding, extending its Series B which closed on $12.5m in January.