Blockchain tech developer Securrency names CEO

Securrency, a developer of institutional-grade, blockchain-based financial and regulatory technology, has appointed Nadine Chakar as CEO.

Progressive Building Society joins forces with Jade ThirdEye to fight financial crime

Progressive Building Society has partnered with Jade ThirdEye to leverage its software-as-a-service (SaaS) solution to fight financial crime.
CUBE acquires data capture platform The Hub

CUBE acquires data capture platform The Hub

Automated regulatory intelligence platform CUBE has acquired The Hub, an AI-powered solution for capturing and monitoring unstructured data across the regulatory internet.

Can Google search strings ease adverse media screening

Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.

LegalTech-focused Wolters Kluwer acquires Della AI

Wolters Kluwer Legal & Regulatory has acquired UK and France-based Della AI, a provider of AI technology that leverages natural language processing.
Consumer outcomes not considered in board meetings

Consumer outcomes not considered in board meetings

Consumer outcomes are not considered very much by the board or executive committee, according to a new survey by Aveni.
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.
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.

News Stories


RegTech firm Alessa names new SVP of sales

Alessa, a leading provider of Anti-Money Laundering and Fraud solutions, has appointed Jeff Woods as senior vice president of sales.

Should firms adopt third-party RegTech solutions instead of building them in-house?

In the past, it would be common for many RegTech firms to build and run their own solutions themselves. However, changing trends and technologies mean third-party is becoming a bigger option.
top 10 proptech deals in 2022 global chart

European PropTech seed deal activity finishes year with a lacklustre Q4

Key European PropTech Seed Investment Stats in 2022: • A total of 70 European PropTech seed deals were announced in 2022 • The PropTech sector accounted...

CFPB puts forward rule to rein in credit card late fees

The Consumer Financial Protection Bureau (CFPB) has proposed a rule to curb excessive credit card fees that cost US families around $12bn a year.

What wealth managers should know before using gamification

Gamification can bring a level of excitement and greater engagement to financial services, but it can delude users about the risks of investing.

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