Silver Lake spinout Sumeru sets sights on $600m for second independent fundraise
Silver Lake spinout Sumeru Equity Partners has launched its second fundraise eyeing $600m since becoming independent of the tech investment major.
OCR Labs reels in $15m to launch its digital ID verification solution in the...
Digital ID verification company OCR Labs based in the Land Down Under secured €12.5m($15m) in a Series A investment led by Turkish investors Oyak Group to fuel its expansion into the UK and Turkish markets.
Why your regulatory risk management strategy could be missing the mark
The regulatory risk management process can be a minefield for the best of industries, however one area that can be more of a minefield than most is in the mortgage lending space.
Deutsche Bank slapped with €8.6m fine for Euribor control deficiencies
Deutsche Bank has been fined €8.6m by BaFin due to weaknesses relating to controls of Euribor, the Euro Interbank Offered Rate benchmark used in the financial industry.
The challenges ahead: what do RegTechs need to watch out for in 2024?
FinTech Global spoke to the change-makers in the RegTech industry to understand the possible challenges and opportunities this year.
What are the regulatory technologies that will shape the future?
Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?
Sustainable investing app Etcho eyes imminent UK launch
Etcho, a sustainable investor app looking to help investors make conscious investment decisions, is set to launch its offering in the UK.
Navigating the financial world with LEI: A new era of transparency and efficiency
Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.
Riskalyze launches new risk alignment service for retirement plans
Riskalyze, which runs a digital risk alignment platform for financial advisors, has announced pension scheme sponsors and participants will now be able to use its service.
Axioma bought by Deutsche Börse for $850m while General Atlantic invests
Axioma, a RegTech 100 company, is set to be acquired by German stock exchange operator Deutsche Börse in a $850m deal that sees General...
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