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.