RegTech

Climate disclosures to become mandatory in Japan from April 2022

Japan’s Financial Services Agency (FSA) has revealed it intends to make climate disclosures mandatory for large Japanese companies from April next year.
Fraud fears are up with nearly 60% of consumers

Fraud fears are up with nearly 60% of consumers

Over half 59% of consumers are more concerned about becoming a victim of fraud now compared to how they felt in 2021, according to a report from Paysafe.

Four fifths of businesses now see identity verification as a strategic differentiator

Business owners are seeing the benefit of have strong identity verification processes, with 81% believing it to be a strategic differentiator, according to a new study from GBG.

blanco raises ?2m in funding from Volta, KBC

blanco, a technology developer for asset managers, has raised ?2m in its latest equity round.

How can you stay compliant in 2021?

The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?

OpenEnvoy snags $6.5m to help companies avoid fraud

SaaS FinTech eliminating AP fraud with automation OpenEnvoy secured $6.5m led by Riot Ventures to expand its automated invoice auditing capabilities.

InsurTech Waffle seeks expansion following $5m seed round

InsurTech Waffle seeks expansion following $5m seed round

Mandatory climate disclosures for financial institutions to be unveiled in New Zealand

New Zealand has become the first country globally to pass laws requiring banks, insurers and investment managers to disclose the impact of climate change on their companies.
The Impact of MiCA on the EU's Crypto Landscape

The Impact of MiCA on the EU’s Crypto Landscape

The forthcoming Markets in Crypto-Assets Regulation (MiCA) aims to standardise the regulatory landscape for crypto-assets within the European Union (EU). This is particularly significant...

MAP FinTech appoints Mark Ellis to lead business development

European RegTech leader MAP FinTech has named Mark Ellis as its new senior business development manager.

News Stories

Numeric secures $10m in Seed funding to revolutionise accounting automation

Numeric secures $10m in Seed funding to revolutionise accounting automation

Numeric, an AI-powered accounting automation firm based in San Francisco and New York, has successfully secured $10m in a Seed funding round.
Bleach Cyber secures $2m pre-seed investment for startup cybersecurity solutions

Bleach Cyber secures $2m pre-seed investment for startup cybersecurity solutions

Bleach Cyber, a burgeoning force in the cybersecurity space for startups and small businesses, has successfully closed a $2m pre-seed funding round.
Blackwell Security secures $13m for cybersecurity enhancements

Blackwell Security secures $13m for cybersecurity enhancements

Blackwell Security, a provider of specialized cybersecurity solutions tailored for the healthcare sector, announced today a significant boost to their operations with a new $13m funding round.
The evolution of financial analytics: Insights from Kidbrooke's latest webinarvideo

The evolution of financial analytics: Insights from Kidbrooke’s latest webinar

Financial institutions have often relied on excel spreadsheets for their data analytics. This is leaving many firms with a legacy system that is not effective in the increasingly complex financial market.
Custodia

Custodia and TSS forge alliance to enhance regulatory compliance solutions

Custodia and TSS (Trading System Support) have revealed their strategic partnership aimed at advancing regulatory compliance in the market.

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