G20

G20 called to intervene to avert bank funding of fossil fuels

Key economics, investors and bankers have called on the G20 to prioritise regulation to prevent a crash caused by continued fossil fuel financing, Finextra has claimed.
Theta Lake

Theta Lake unveils new module in Zoom App Marketplace

Theta Lake has launched Meetings Risk Manager, which is the company’s sixth Zoom-certified module in its App Marketplace.
Compliance

Compliance firm Laika lands $50m in Series C

Laika, an enterprise-ready compliance platform, has scored $50m in a Series C funding round.
Fraud

How companies can tackle transaction fraud

In an age where the average person now conducts the majority of their payments either online or digitally, the scourge of transaction fraud has become an even bigger threat.
RegTech

Is RegTech bucking the economic downturn trend?

A recent discussion hosted by Clausematch has found despite the global economic downturn, regulatory technology is maintaining its attractiveness amongst investors.
Checkout.com

Checkout.com unveils online fraud detection tool

Cloud-based payments service provider Checkout.com has launched Fraud Detection Pro, a solution aimed at solving the challenge of online payments fraud.
SOX

How to prepare for UK SOX

In a recent webinar by RegTech firm Diligent, the company outlined how companies can prepare for UK SOX, which is legislation similar to the US Sarbanes-Oxley Act.
ESG

Is ESG here to stay?

The ESG movement has grown massively over the last few years, with a focus on environmental and social issues skyrocketing up the global agenda.
ESMA

ESMA outlines its five-year strategy

The European Securities and Markets Authority (ESMA) has published its strategy that will span from 2023 to 2028.
Clausematch

ZEDRA taps Clausematch for policy management platform

ZEDRA, a firm that provides active wealth, pensions and incentives and fund solutions, has linked with Clausematch to adopt its policy management platform.

News Stories

Napier

Napier enters Japanese market through partnership

Financial crime compliance specialist Napier has launched Napier Continuum, its financial crime risk management platform, in the Japanese market.  
How data can ensure growth during a turbulent market

How data can ensure growth during a turbulent market

With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information and data to anticipate and respond to new risks and emerging opportunities.  
FrankieOne nets $15.5m for unified onboarding system

FrankieOne nets $15.5m for unified onboarding system

FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
GoHenry, Visa team up to boost financial education for children

GoHenry, Visa team up to boost financial education for children

GoHenry, a FinTech aimed at children, has teamed up with payments giant Visa to provide more kids and teens across the US, UK and Europe with access to prepaid cards.
Financial management startup FINOM launches in Netherlands

Financial management startup FINOM launches in Netherlands

FINOM, a financial management platform aimed at SMEs, has continued its European expansion efforts, with its launch in the Netherlands.

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