RegTech

DNSFilter hauls in $30m Series A to fight DNS threats with AI

Washington, DC-based provider of DNS content filtering and threat protection solutions, DNSFilter closed a $30m series A funding round led by investment firm Insight Partners.
Codezero

Codezero secures $3.5m in seed funding for groundbreaking multi-cloud security

Codezero, an innovator in secure enterprise microservices development, has announced a $3.5m seed funding round.
markets

What is the key to success in capital markets onboarding?

In a recent whitepaper by RegTech firm iMeta, the company outlined the chief routes to success in capital markets onboarding. 

Monzo founder says the “positive effect of open banking on innovation has been nil”

When open banking was first introduced, it was suggested that it would enable both big banks and smaller firms to innovate. However, the founder...

The Japanese Financial Services Agency has proposed a massive cryptocurrency regulation update

From: RegTech Analyst Japan’s financial regulator has suggested that the country should limit the margin trade in cryptocurrencies by reducing the leverage to a maximum of...

The benefits of a strong policy management programme

Current estimates have the amount laundered globally each year at a staggering £1.8trn – 3% of total GDP. With this considered, what role can a strong compliance programme play in tackling this?
ING

Dutch bank ING to restrict oil and gas infrastructure funding

ING has unveiled plans to introduce funding restrictions that will target oil and gas infrastructure as it seeks to align with its climate goals.

NICE Actimize launches tools for compliance

NICE Actimize has launched its X-Sight Entity Risk SaaS solution, which produces a single risk score that enables a financial institution to get a deeper understanding of clients.

Six recent investment rounds that seemingly show that COVID-19 could be good for cybersecurity...

As COVID-19 continues to sweep across the globe, a whole other type of virus might be boosting the strength of the cybersecurity sector.

HKMA commended on its AML and CTF processes by global standard-setter

Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.

News Stories

EFRAG and IFRS Foundation collaborate to simplify sustainability reporting

The IFRS Foundation, in conjunction with the EFRAG, has released guidance aimed at facilitating the adoption of sustainability reporting.
IBM

IBM boosts ESG reporting capabilities with Envizi’s CSRD module launch

IBM has recently unveiled the latest advancements in its ESG data platform, IBM Envizi.
Sylvera

Sylvera launches new tool for enhanced carbon credit procurement

Sylvera has recently introduced an addition to its platform aimed at simplifying and expediting the process of filtering and comparing carbon projects.
Ushur, a leader in AI-powered Customer Experience Automation (CXA), has introduced a new self-service solution tailored for financial institutions to automate Know Your Customer (KYC) and paperless enrolment processes.

Ushur unveils AI-powered self-service solution for financial institutions

Ushur, a leader in AI-powered Customer Experience Automation (CXA), has introduced a new self-service solution tailored for financial institutions to automate Know Your Customer (KYC) and paperless enrolment processes.

Altruist hits $1.5bn valuation with $169m Series E fundraise

Altruist, a modern custodian tailored for RIAs, has recently announced a significant milestone in its funding journey.

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