SEBI introduces new charter for securities market investors
The Securities and Exchange Board of India (SEBI) has published an investor charter aimed at those who invest in securities markets.
MO Tecnolog?as chooses IdentityMind to automate onboarding for LatAm borrowers
RegTech 100 company?IdentityMind has been chosen by Mexican FinTech?MO Tecnolog?as to?automate its secure onboarding.MO Tecnolog?as uses credit scoring technology and an AI-driven?loan management platform...
The ongoing rise of RegTech
A recent blogpost by PassFort has summarised what is driving the increased adoption of RegTech solutions and what trends the industry may see in 2022.
Due diligence solution Chronograph closes Series A led by AlpInvest
Chronograph, portfolio monitoring and reporting solution, has closed its Series A round to support the growth of its team
France whacks Google and Facebook with $210m in fines
France’s data privacy and protection body has slapped Facebook with a €60m fine and Google with a €150m penalty following misdemeanours around internet cookies.
Is Swedish RegTech finally coming into its own?
Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.
DataRails scores $50m for its Series B
Financial planning and analysis platform DataRails has scored $50m in its Series B funding round.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
From: RegTech AnalystAs demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world...
Regnology buys Tax Information Reporting software from PwC UK
RegTech solution provider Regnology has acquired Tax Information Reporting (TIR) software from PwC UK.
Revealing the most corrupt countries in the world as new report paints “grim picture”
Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.
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