Reporting

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

Indian FinTech market faces 52% projected funding decline for 2024 amid economic uncertainty

Indian FinTech funding projected to halve for 2024 as investors grow cautious

Key Indian FinTech investment stats in Q3 2024: Indian FinTech deal activity dropped by 53% YoY Indian FinTech funding projected to halve for 2024...
IMTF

Babel Street, IMTF unite to set new standards in international compliance technologies

Babel Street and IMTF, two leaders in regulatory technology, have announced a strategic partnership that introduces advanced multi-lingual name screening capabilities within IMTF's SironOne platform.
Tide unveils carbon calculator to help SMEs achieve net zero

Tide unveils carbon calculator to help SMEs achieve net zero

Tide, a leading business financial platform in the UK, has unveiled a new automated carbon calculator in partnership with carbon measurement specialist Connect Earth.
Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Akur8 and AAIS collaborate to revolutionise predictive modelling in P&C insurance

Akur8, a cutting-edge provider of insurance pricing and reserving solutions powered by transparent machine learning, has partnered with the American Association of Insurance Services (AAIS), a leading not-for-profit advisory organisation supporting the Property & Casualty (P&C) insurance industry.
Anitian raises $7m Series D funding to drive AI-powered compliance innovation

Anitian raises $7m Series D funding to drive AI-powered compliance innovation

Anitian, a leading provider of compliance automation solutions, has closed a $7m Series D funding round, strengthening its position in the RegTech sector.

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