Compliance Management

ESMA tells European enforcers priorities for IFRS 2019 reports

The European Securities and Markets Authority (ESMA) has informed European enforcers what they should prioritise when examining 2019 annual financial reports from listed companies.

Australian senate officially launches committee to look into how FinTech and RegTech can thrive...

Having originally revealed the plans in September to set up a select committee to investigate the FinTech and RegTech industries, the Australian senate has now announced that the...

Signal AI bags $25m in Series C round

London-based Signal AI has raised $25m to expand its media monitoring platform to help businesses spot risks and opportunities, including ensuring regulatory compliance.

Cybersecurity firms Bloombase and nCipher sign partnership to make the cloud just a little...

Two cybersecurity ventures are teaming up to make the cloud just a little safer whilst boosting businesses’ regulatory compliance.

Bank of Lithuania reveals guidelines on security token offerings

The Bank of Lithuania has issued guidelines on security token offerings to improve regularity clarity and improve protections for investors. Within the document the regulator...

Invoca secures $56m in funding to support product development

Call tracking and conversation analytics platform Invoca has secured $56m in a new funding round.

Customers were unable to access Microsoft Azure after facing multi-factor authentication issues

On Friday, Microsoft confirmed that several of its users had been locked out of their services because of an unknown glitch in its multi-factor authentication solution.

CFTC accusses Nevada entrepreneur of running a $11m cryptocurrency Ponzi scheme

A top US regulator is accusing the Circle Society and its owner David Gilbert Saffron of fraudulent solicitation, misappropriation and registration violations.

What’s the state of the US RegTech?

RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...

Apiax scores $6.6m in Series A funding round co-led by e.ventures and XAnge

Swiss RegTech startup Apiax has completed a $6.6m Series A funding round to boost its digital compliance solutions and to go global.

News Stories

FinTech

Another strong week for FinTechs with 26 deals recorded

FinTech Global reported on another powerful week in the FinTech sector, with a total of $783m raised across 26 deals.   This top performing deal...
FutureMoney launches micro-investing app to help families secure financial future

FutureMoney launches micro-investing app to help families secure financial future

FutureMoney, a FinTech company founded by industry veterans, has launched a new micro-investing platform aimed at helping families build generational wealth.
Camwood and Pentaho team up to enhance data analytics capabilities

Camwood and Pentaho team up to enhance data analytics capabilities

Camwood, a leading IT consultancy specialising in digital evolution through the lens of applications, has partnered with Pentaho, a subsidiary of the Japanese multinational conglomerate Hitachi, to bring its data analytics platform to market via a new managed services offering.
Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary introduces innovative flight delay insurance with Companjon

Erste Bank Hungary has launched Flight Delay Insurance, a new service available to its customers in the George app.
Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla partners with Visa to enhance account verification in pay by bank

Dwolla, a leading U.S.-based account-to-account (A2A) payment solution provider, has announced a strategic collaboration with Visa, a world leader in digital payments.

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