Transaction Monitoring

Bank of England set to launch CBDC consultation in 2022

The Bank of England (BofE) has revealed it intends to launch a consultation to set out their assessment of the case for a UK central bank digital currency (CBDC) next year.

Notabene guiding firms with crypto compliance through fresh funding

Cryptocurrency compliance service Notabene has secured $10.2m in its Series A investment round, as it helps crypto companies meet travel rule compliance. F-Prime Capital and...

EU and China publish sustainable finance common taxonomy

The European Commission and China have completed the initial phase of a project to create a common taxonomy for sustainable finance.

eflow, Vectalis team up to improve compliance within over-the-counter equity derivatives

UK-based RegTech firm eflow Global has teamed up with Vectalis, an equities derivatives platform, in a bid to improve both companies in the over the counter (OTC) equity derivative space.

Regulation of stablecoins in sight following US Treasury body report

A recent report has called on the US Congress to regulate the issuers of stablecoins and has urged agencies to assess whether the coins pose a systemic risk.

Eventus deploys tech to help Tradovate boost trade surveillance

Eventus Systems has deployed its trade surveillance technology into Tradovate, an online brokerage firm, as part of a new partnership.

How can you stay compliant in 2021?

The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?

Bank of England to crack down on banks who lack climate risk capital

The Bank of England (BofE) has revealed it intends to crack down on banks and insurers who fail to hold enough capital to cover risks from climate change from next year.

Digital currency pilot begins in Nigeria with eNaira launch

The Central Bank of Nigeria (CBN) has unveiled its central bank digital currency (CBDC) eNaira in its pilot study named Project Giant.

Quantexa updates data analytics platform to help firms tackle growing data volumes

Data and analytics software business Quantexa has unveiled the latest release of its data analytics platform to help companies tackle the rapid proliferation of data.

News Stories

Salv’s new e-book explores why collaboration is key in the battle against APP fraud

Salv’s new e-book explores why collaboration is key in the battle against APP fraud

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.
Savr and Incore Invest partner up to revolutionize Nordic equities trading

Wealth.com secures $30m in Series A funding to enhance AI-driven estate planning

Wealth.com, a pioneer in AI-enhanced estate planning, has announced a significant financial milestone, successfully securing $30m in Series A funding. The round was spearheaded by...
Savr and Incore Invest partner up to revolutionize Nordic equities trading

Savr and Incore Invest partner up to revolutionize Nordic equities trading

Sweden-based FinTech firm Savr has recently bolstered its platform through a significant financial boost from Incore Invest, a European investment company renowned for backing...
Sage's Carbon Measurement API: Empowering banks to enhance green lending

Sage’s Carbon Measurement API: Empowering banks to enhance green lending

Sage, known for its comprehensive suite of services in accounting, financial management, HR, and payroll systems, has introduced a new Carbon Measurement API.
Thomson Reuters and SAP collaborate to simplify ESG reporting for global businesses

Thomson Reuters and SAP collaborate to simplify ESG reporting for global businesses

Thomson Reuters and SAP, a leader in enterprise application software, have announced a new product integration.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution