Risk Management

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.
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.
First Central

First Central teams with Clausematch to simplify policy management

Private motor insurer First Central Insurance and Technology Group has partnered with Clausematch to streamline its drafting, review and approval processes.
Eventus

SpiderRock taps Eventus for trade surveillance offering

Risk management technology provider SpiderRock has tapped Eventus for Validus, the latter’s trade surveillance platform.

News Stories

Judge blocks US rule that sought to limit ESG investing

A US District Judge in Kansas City, Stephen Bough, has struck down a Missouri state rule that imposed restrictions on investment advisers regarding the...
DCS Innov secures HolyWally to enhance wallet-as-a-service offerings

DCS Innov secures HolyWally to enhance wallet-as-a-service offerings

DCS Innov, a subsidiary of DCS Fintech Holdings, has completed its acquisition of HolyWally, a trailblazer in the Wallet-as-a-Service (WaaS) sector.

Big deals dominate the FinTech sector this week

Over $1.06bn was raised in all the FinTech deals reporting by FinTech Global this week, as the sector continues to drive home big raises as 2024 goes on.  
Amount gains $30m boost for expanding digital solutions in banking sector

Amount gains $30m boost for expanding digital solutions in banking sector

Amount, a leading digital origination and decisioning SaaS platform, has successfully closed a $30m equity capital raise.
CIBC Innovation Banking invests $10m in AI pioneer Boosted.ai for expansion

CIBC Innovation Banking invests $10m in AI pioneer Boosted.ai for expansion

Boosted.ai, a Toronto-based company specializing in automating investment management through AI, has received a significant boost with a $10m growth capital infusion from CIBC Innovation Banking.

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