RegTech

The UK’s long-debated proposal for a national digital ID system, dubbed the “Brit Card”, has reignited fierce public debate over privacy, surveillance, and the...

Chainguard, a company providing trusted open-source software solutions, has raised $280m in growth financing from General Catalyst’s Customer Value Fund (CVF). The latest capital injection...

Anrok, a global sales tax compliance platform, has raised $55m in a Series C round led by Spark Capital. Sapphire Ventures joined the round alongside...

Artificial intelligence (AI) has moved from hype to boardroom priority in financial services and insurance, but the challenge now lies in translating potential into...

Label has announced a strategic partnership with TaxTec to deliver integrated and automated solutions across tax operations and compliance. The collaboration aims to modernise the...

The New York State Department of Financial Services (DFS) has released new cybersecurity guidance aimed at addressing risks linked to the growing reliance on...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been greater. In 2024, the Federal Trade...

Dataminr, a global leader in AI-powered real-time event, threat and risk intelligence, has announced its intention to acquire ThreatConnect. ThreatConnect is an intelligence management platform...

The American Fintech Council has urged the CFPB to uphold fee prohibitions and preserve consumer access to financial data. The appeal comes as the...

Keycard, an identity and access platform designed for AI agents, has emerged from stealth with $38m in combined seed and Series A funding. The...