RegTech

Acrisure levels up cyber division with acquisitions

FinTech and global insurance broker Acrisure has acquired two Managed Service Providers (MSP) within its Cyber Services division, Catalyst Technology Group and ITS.

Here’s what to expect as Singapore and Australia begin negotiating their new cross-border FinTech...

The Australia-Singapore Digital Economy Agreement was announced in June as a bid to boost the two countries’ digital economies. Now they’ve begun the talks for real.
AML

Hawk AI, Know Your Customer link to harmonise financial crime compliance

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.

Boldstart Ventures collects $40m for Fund IV

Boldstart Ventures, a New York-based firm investing in enterprise software, has raised $40.65m for its fourth fund.

Aspire and Know Your Customer to empower SMEs across Southeast Asia

Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.

Do you have insights about cryptocurrencies, digital banking and RegTech? Then this regulator wants...

The US might be about to change its rules about cryptocurrencies, RegTech and digital banking in a big way.

IDmission receives ISO 27001:2013 certification

Biometric-powered identification platform IDmission has received the ISO 27001:2013 certification, which is the international standard for best practices in information security management systems.

Inscribe collects $3m in its Seed round of funding

Inscribe, which automates the identification of fraudulent documents, has scored $3m in its seed round of funding.

Continuous compliance automation platform RegScale bags $20m Series A

Continuous compliance automation software platform RegScale has closed its Series A round on $20m.
On October 4th, the Operational Taxes for Investment Firms conference took place, as experts from HMRC (His Majesty's Revenue and Customs) and investment firms all converged, including tax operations and corporate tax professionals. The meeting of minds became the perfect place for TAINA Tech to outline their due diligence compliance solution.

How TAINA Tech leads the way in operational tax innovation

On October 4th, the Operational Taxes for Investment Firms conference took place, as experts from HMRC (His Majesty's Revenue and Customs) and investment firms all converged, including tax operations and corporate tax professionals. The meeting of minds became the perfect place for TAINA Tech to outline their due diligence compliance solution.

News Stories

Boosting identity-based security, Elisity raises $37m from Insight Partners

Boosting identity-based security, Elisity raises $37m from Insight Partners

Elisity, a leading pioneer in identity-based microsegmentation, announced a significant financial boost with a $37m Series B funding round led by global software investor...
Blend Labs secures $150m from Haveli Investments to boost financial service innovations

Blend Labs secures $150m from Haveli Investments to boost financial service innovations

Blend Labs, known for its cloud banking services, and Haveli Investments, a technology-focused private equity firm, have announced a strategic partnership marked by a significant $150m investment in Blend by Haveli.
Corelight bags $150m in Series E funding to boost AI security innovations

Corelight bags $150m in Series E funding to boost AI security innovations

Corelight, a prominent player in open network detection and response (NDR) headquartered in San Francisco, recently secured a substantial $150m in Series E funding.
Backflip secures $15m in Series A to redefine real estate FinTech

Backflip secures $15m in Series A to redefine real estate FinTech

Backflip, an all-encompassing real estate and financial technology platform, has closed a $15m Series A funding round, spearheaded by FirstMark Capital, known for their early investment in other category-defining platforms like Airbnb, Shopify, and Pinterest.
Navigating corporate reporting: How CSRD is changing the game

Majority of companies not subject to CSRD still plan to align with its requirements

The majority (81%) of companies not subject to the European Union’s Corporate Sustainability Reporting Directive (CSRD) intend to partially or fully align their sustainability...

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