Reporting

German financial regulator BaFin has ordered challenger bank N26 Bank to implement appropriate controls and safeguards to prevent money laundering and terrorist financing.

From insider trading and market manipulation to bribery, corruption as well as money laundering, detecting suspicious activity has become a top priority for financial firms, making it imperative to have a robust compliance surveillance solution in place, according to Relativity Trace general manager Jordan Domash.

Canopy, a cloud-based practice management platform for accountants, has scored $11m in fresh funding.

The European Banking Authority (EBA) has launched a public consultation on how to improve proportionality in liquidity reporting.

UK-based RegTech company eflow Global has launched a major update for its regulatory reporting hub, TZTR.

NYC-based real-time information discovery company, Dataminr closed a $475m financing round at a $4.1bn valuation.

The European Banking Authority (EBA) has published the discussion paper on the feasibility study of an integrated reporting system.

Scottish FinTech company, AutoRek secured a significant equity growth investment from private equity firm Scottish Equity Partners (SEP).

WealthTech and cybersecurity enterprises were among the FinTech businesses that closed investment rounds in the last seven days. Companies operating in the WealthTech, cybersecurity, RegTech,...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make it easier to make the right choice.