vendor
In a time where the world is experiencing significant economic challenges, there is a growing importance of vendor consolidation.
Regnology set to add Invoke to its portfolio, bolstering RegTech presence
Regnology, a distinguished software provider with a strong emphasis on regulatory reporting solutions, is reportedly nearing the final stages of negotiations to acquire Invoke, a French-based company specialising in financial, regulatory, and tax reporting solutions.
AKUVO boosts market share with seven more credit union partnerships
AKUVO, an innovative technology firm focused on collections and credit risk management, has proudly revealed the latest partnerships on its rapidly growing portfolio.
Wellthi reels in significant investment to reshape social finance and mobile banking
WealthTech startup Wellthi has secured funding from Virginia Venture Partners, the equity investment arm of the Virginia Innovation Partnership Corporation (VIPC). 
Pyrpose secures $1.1m to fuel climate FinTech innovation
Pyrpose, a pioneering climate FinTech platform geared towards climate finance, has reportedly announced its successful funding round.
FATCA
Ensuring compliance with CRS and FATCA can often feel like navigating a regulatory maze fraught with potential pitfalls, claimed MAPFinTech.
fraud
In a recent post by Alessa, the company detailed how businesses can tackle account takeover fraud and ways to detect signs of it. 
reimagining-digital-transformation
Simha Sadasiva, CEO and founder of AI-powered customer experience automation platform, Ushur, unveils a novel perspective on digital transformation, arguing for a customer-centric, gradual and cost-effective approach to modernisation.
sompo-expands-global-presence-candian-branch
Sompo International, recognised globally as a leader in commercial and consumer property and casualty (re)insurance, recently announced its first foray into Canada with the inauguration of a new office in Toronto.
The concept of FRAML, the integration of Fraud and Anti-Money Laundering (AML), is radically altering the outlook of risk management and compliance in the financial sector. A recent webinar, led by the Electronic Transactions Association (ETA) and sponsored by Hawk AI, engaged a panel of Fraud and AML professionals to dissect the benefits and hurdles of FRAML.

News Stories

RegTech firm REG Technologies lands CIBC growth capital

RegTech firm REG Technologies lands CIBC growth capital

CIBC Innovation Banking, a specialist lender with over 25 years of experience backing growth-stage technology companies, has provided growth financing to REG Technologies, a...
crime

Closing detection latency gaps in financial crime

When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...
compliance

Three compliance priorities every financial firm needs in 2026

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...
How Prometeia is transforming wealth management in Luxembourg

How Prometeia is transforming wealth management in Luxembourg

Prometeia is expanding its international presence through its dedicated Luxembourg branch. The Italy-headquartered advisory and analytics group brings more than 50 years of experience across...
BNM

BNM fines Bank Rakyat RM1m for IT security failures

Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM1,000,000 on Bank Kerjasama Rakyat Malaysia Berhad (BKRM) following a series of...

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