Reporting

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.

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.

News Stories

Nest Commerce exposes finance's ad creative gap

Nest Commerce exposes finance’s ad creative gap

Nest Commerce, the technology-led performance and creative agency, has released new research showing that UK finance brands are falling behind other sectors in paid...
FINNY launches pay-as-you-grow pricing for advisors

FINNY launches pay-as-you-grow pricing for advisors

FINNY, the AI-driven growth engine for financial advisors, has unveiled a new outcome-based fee structure named Pay-as-You-Grow, tying its charges directly to the growth...
Centricity secures $33m to grow wealth platform

Centricity secures $33m to grow wealth platform

WealthTech firm Centricity, an India-based wealth management platform serving finance and investment professionals, has reportedly closed a funding round worth approximately $33m. The round was...
Indico Data partners with HDI Global US on intake

Indico Data partners with HDI Global US on intake

Indico Data, the Intake & Orchestration Platform for insurance operations, has entered into a partnership with HDI Global US, a corporate and specialty insurance...
Alfred launches Costco-style bill membership for UK homes

Alfred launches Costco-style bill membership for UK homes

Alfred, a new AI-native services company, offering UK households a single app through which they can access better prices across energy, mobile, broadband, home...

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