IRA record keeping solution IRALOGIX bags $22m

IRALOGIX, which develops IRA record keeping technology, has raised $22m in a new funding round.

Regnology buys Tax Information Reporting software from PwC UK

RegTech solution provider Regnology has acquired Tax Information Reporting (TIR) software from PwC UK.

Point Nine teams with b.fine to improve reporting at financial institutions

Regulatory reporting firm Point Nine has partnered with fellow RegTech firm b.fine, providing it with capabilities to enhance trade and transaction reporting.

ESG platform Sustain.Life raises $16m

Sustain.Life, the platform empowering small- and medium-sized enterprises to take impactful climate action, has raised $16m in seed funding.

Nossa Data secures £1.2m to “make ESG easy”

Nossa Data, a FinTech startup that is helping corporates streamline their ESG reporting, has raised £1.2m in a seed funding round.

Over half of banks to miss ESG regulatory reporting deadline

Only 53% of banks will be ready for regulatory reporting in the next six months when new environmental, social and governance (ESG) rules are enforced, a new study claims.

Why ultimate beneficial owners matter

In a world that is becoming highly connected and intricate, it is becoming more and more important to understand where the power lies in structures and organisations.

Has the pandemic changed financial crime?

In a world that is continuing to become more connected and less restricted by place, there are growing challenges surrounding the increasingly fluid nature of financial crime. Prior to 2020, financial crime in the digital world was already growing. However, with the onset of the pandemic, this practice was set to skyrocket.

Eventus names software engineering veteran as CTO

Trade surveillance firm Eventus Systems has appointed Josh Bosquez to the role of chief technology officer.

Japan’s FSA to require listed firms to disclose female manager ratio

Japan’s Financial Services Agency (FSA) will mandate listed firms to disclose the ratio of women in managerial positions as it reeks to further raise the glass ceiling.

News Stories

The ten biggest FinTech deals this week raised $503m - check out this weeks 24 deals

The ten biggest FinTech deals this week raised $503m – check out this weeks...

The ten biggest deals of the week raised a total of $503m, as the market sees a lot of smaller deals.
10 communications compliance trends in 2023

10 communications compliance trends in 2023

As 2022 enters its final month, it is time to look into the new year. Theta Lake, a security and compliance platform for modern collaboration tools, has outlined the 10 trends it sees coming to fruition in 2023.

Vitesse, Yokahu and FloodFlash to support climate vulnerable communities

FinTech Vitesse, climate risk insurance platform Yokahu and parametric InsurTech FloodFlash have teamed up to support climate vulnerable communities after extreme weather events.
Identity fraud doubles in crypto and banking in 2022

Identity fraud doubles in crypto and banking in 2022

Identity fraud has doubled in crypto and banking during 2022, as a new report on fraud shows the worrying state of attacks.

InsurTech unicorn bolttech partners with Max Solutions

InsurTech unicorn bolttech has partnered with Max Solutions Service, a subsidiary of PTG, to offer insurance on the card’s Max Me application.

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