Scanbot, a global provider of data capture solutions that automate and streamline business processes, has launched a new solution. 

After over a year of deliberations, the US SEC has finally adopted the proposed rules for enhanced cyber disclosures.

In a recent post by RegTech firm Clausematch, the company asked the question: are firms managing compliance in a black box?

RegTech firm Arctic Intelligence recently took the opportunity to provide a guide into assessing the impact of ML and TF on your firm. 

The Office of the Superintendent of Financial Institutions (OSFI) is taking strides to adapt to the rapidly changing digital asset landscape. Reflecting the shifting risk environment and emerging global patterns, OSFI is introducing modifications to its capital and liquidity guidelines for crypto-assets.

In a significant leap towards transforming the future of commerce, Croissant, a mission-driven FinTech platform, recently unveiled itself with a robust $24m seed funding from prominent investors.

The Fintech Open Source Foundation (FINOS), a hub for open innovation in financial services, and Citi, a leading global bank, have partnered to launch a project focusing on open standards for cloud control in the financial services sector.

SecurityScorecard's latest research, centred on the looming Digital Operational Resilience Act (DORA) compliance deadline of January 2025, reveals a disturbing level of third-party and fourth-party cybersecurity breaches among Europe's largest financial institutions.

Percayso Inform, a groundbreaking UK-based company that turns insurance data into insights, has successfully closed a £2.7m funding round. The company, known for its smart solutions which have been adopted by insurers, brokers, and MGAs, continues to expand rapidly.

Effectiv, a real-time fraud and risk management platform servicing financial institutions and FinTech companies, has announced a fresh round of funding.