Risk Management

As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?

Fennel Financials, a firm that has launched an ESG platform that offers retail investors access to tools to engage with firms, has tapped Eventus for its Validus platform.

UK RegTech Aveni has revealed that Aveni Detect has been made available on the Genesys AppFoundry marketplace.

Swiss digital private bank Alpian has partnered with Napier to implement the latter’s end-to-end risk management platform for the bank.

secjur, a Hamburg-based provider of an AI-powered compliance automation platform, has scored €5.5m in seed financing.

RegTech firm Aveni has claimed financial services firms need to act now to prove they really put the customer first, following a recent survey by the company.

Bribery and corruption are two sides of the same coin. Often, public officials who accept bribes are usually considered corrupt, as are organisations that attempt to bribe.

During a recession, it is common for everything to get a little harder. For compliance teams however, facing lower resourcing with increasing crime can be a fierce time.

Lea Kissner, the chief security officer at Twitter, has resigned alongside a number of other key privacy and security executives.

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.