RegTech

CCO liability is still a big concern for chief compliance officers, but the recent speech from SEC commissioner Hester Pierce is helping to bring more clarity to the issues.

Cybersecurity focused venture capital firm TenEleven Ventures is currently in the fundraising market for its newest fund. It is unclear what the target is for...

While the Wirecard scandal truly came to light this summer, it seems as if Mastercard and Visa have been concerned for many years about the now insolvent FinTech giant.

Vista Equity Partners has backed New York City-based ComplySCI, a provider of personal trading compliance software.

InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.

Starling Bank, a leading British digital challenger bank, has chosen Napier, a London-based intelligent compliance technology firm, as its preferred platform for Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF). The partnership aims to enhance the bank's financial crime compliance.

The UK government has launched its Green Finance Strategy which aims to improve responses to the financial risks from climate change.

Veridium, a biometric identity startup, has closed its Series B funding round on $16.5m.

The Singapore Exchange Regulation (SGX RegCo) has published a consultation paper that is suggesting bolstering disclosure requirements for company around climate risk.

Irish RegTech company Kyckr is set to bring in global banking executive Benny Higgins as non-executive chair.