Compliance

Ascent teams with Halo Ai to bring automation to compliance

Ascent teams with Halo Ai to bring automation to compliance

Ascent, an AI-powered regulatory intelligence solution, has partnered with Halo Ai to transform how risk and compliance teams work through automation.
SASE platform Versa-Networks-closes-pre-IPO-funds

SASE platform Versa Networks closes pre-IPO funds

Versa Networks, a single-vendor secure access service edge (SASE) platform, has raised $120m in pre-IPO funding.
PassFort-future-open-banking-regtech

What does the future of open banking hold?

Open banking has brought about a wave of FinTech innovation that delivers more transparency and personalised products to customers. Yet, RegTech firm PassFort said there are still hurdles to overcome.
Data security platform Velotix closes Series A

Data security platform Velotix closes Series A

Velotix, a data security platform that governs, logs, and controls compliant access to data throughout the data access lifecycle, has closed its seed round on $10m.
How-technology-is-helping-the-UK-government-combat-fraud

How technology is helping the UK government combat fraud

Combating fraud continues to be a major challenge in the UK. Last year, over £1.3bn was stolen by fraudsters in the UK in 2021, according to Feedzai. However, technology is still making a change.
Contract-intelligence-company-Icertis-launches-new-tool

Contract intelligence company Icertis launches new tool

Contract intelligence company Icertis has launched a new tool that supports business processes for banking and financial services organisations.

France whacks Google and Facebook with $210m in fines

France’s data privacy and protection body has slapped Facebook with a €60m fine and Google with a €150m penalty following misdemeanours around internet cookies.
What firms need to know about upcoming PRIIPs update

What firms need to know about upcoming PRIIPs update

There are just four months left until investment firms need to meet the rules for the EU new Packaged Retail and Insurance-based Investment Products (PRIIPs) reporting requirements.
Data-collection-RegTech-Armalytix-nets-$1m

Data collection RegTech Armalytix nets $1m

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.
Digital privacy company Hush picks up $4m seed

Digital privacy company Hush picks up $4m seed

Digital privacy company Hush has closed its seed round on $4m as it enhances its AI technology.

News Stories

Salv’s new e-book explores why collaboration is key in the battle against APP fraud

Salv’s new e-book explores why collaboration is key in the battle against APP fraud

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.
Savr and Incore Invest partner up to revolutionize Nordic equities trading

Wealth.com secures $30m in Series A funding to enhance AI-driven estate planning

Wealth.com, a pioneer in AI-enhanced estate planning, has announced a significant financial milestone, successfully securing $30m in Series A funding. The round was spearheaded by...
Savr and Incore Invest partner up to revolutionize Nordic equities trading

Savr and Incore Invest partner up to revolutionize Nordic equities trading

Sweden-based FinTech firm Savr has recently bolstered its platform through a significant financial boost from Incore Invest, a European investment company renowned for backing...
Sage's Carbon Measurement API: Empowering banks to enhance green lending

Sage’s Carbon Measurement API: Empowering banks to enhance green lending

Sage, known for its comprehensive suite of services in accounting, financial management, HR, and payroll systems, has introduced a new Carbon Measurement API.
Thomson Reuters and SAP collaborate to simplify ESG reporting for global businesses

Thomson Reuters and SAP collaborate to simplify ESG reporting for global businesses

Thomson Reuters and SAP, a leader in enterprise application software, have announced a new product integration.

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