Compliance Management

SafeGuard raises $7m to boost data protection

SafeGuard raises $7m to boost data protection

SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.
FCA urged to better regulate philanthropy advice

FCA urged to better regulate philanthropy advice

The Law Family Commission on Civil Society has called for the UK’s Financial Conduct Authority (FCA) to make philanthropy advice training mandatory for financial advisors.
Eventus explores if pre-hedging is market manipulation

Eventus explores if pre-hedging is market manipulation

ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.
Why integrity matters for a vendor

Why integrity matters for a vendor

With a market aflush with CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.
RegTech Quantexa opens office in Malaga Tech Park

RegTech Quantexa opens office in Malaga Tech Park

Quantexa, a developer of contextual decision intelligence (DI) solutions, has opened its new technology and analytics hub in Malaga Tech Park, Spain.
Iceland's Arion Bank implements Lucinity to fight money laundering

Iceland’s Arion Bank implements Lucinity to fight money laundering

Icelandic bank Arion Bank will implement the software of RegTech platform Lucinity to bolster its defences against money laundering.
EMTECH secures $4m for its financial inclusion mission

EMTECH secures $4m for its financial inclusion mission

EMTECH, which is on a mission to drive financial inclusion around the world, has reportedly raised $4m in funding.

Privy raises $48m for digital trust in Indonesia

Privy, a provider of digital trust in Indonesia, has bagged $48m for its Series C funding round, which was led by private equity giant KKR.
Island bags $60m for its enterprise browser

Island bags $60m for its enterprise browser

Island, which has built an enterprise browser that boosts online security and compliance, has closed a $60m extension to its Series B round.
ION extends its cleared derivatives product suite

ION extends its cleared derivatives product suite

ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering.

News Stories

Almost $1bn raised across all FinTech funding rounds this week

Up to $998m was raised across all the funding rounds reported on by FinTech Global this week, slightly missing out on hitting $1bn. The biggest...
How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

Responding to governance events such as audits, investigations, and e-discovery has become increasingly complex with the adoption of unified communications and collaboration (UCC) technologies.
Pouch Insurance unleashes multilingual AI tool

Pouch Insurance unleashes multilingual AI tool

Pouch Insurance, leveraging the capabilities of the INSTANDA no-code insurance platform, has introduced a pioneering AI assistant named 'Goodie'.
Athena Secures AU$25m Series B to transform home ownership in Australia

Athena Secures AU$25m Series B to transform home ownership in Australia

Athena, a fintech company, has successfully secured AU$25m in a Series B funding round.
Lendistry secures $5m from City National Bank to empower underserved California entrepreneurs

Lendistry secures $5m from City National Bank to empower underserved California entrepreneurs

City National Bank, a major financial institution, has announced a strategic $5m impact investment in Lendistry, a minority-led fintech firm.

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