Tag: 2023 RegTech

The FinTech sector returned to prosperous form with a large week in the FinTech funding rounds, as the overall capital raised surpassed the $1bn...

Vneuron, a Parisian RegTech firm founded in 2007, has carved its path as a forerunner in the world of risk & compliance technology. Upon its inception, the company had ambitious targets, as it looked to ruffle the feathers of the established quo and revolutionise the space.  

Sumsub has launched integrated solution for user verification, anti-fraud and compliance in gaming.

Broadridge Financial Solutions, Inc. has revealed a further expansion to its Shareholder Disclosure offering which will allow it to meet regulatory requirements in the UK, Australia and Hong Kong markets.

KYND Limited, a leader in cyber risk management has launched a pioneering new product designed to bolster the ways in which firms can identify areas of risk.

Lloyds Bank has collaborated with the digital identity firm Yoti to launch a new “reusable” consumer digital identity app.

Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia. With the overarching goal of promoting political and economic cooperation and regional stability, ASEAN has been instrumental in fostering collaboration and integration among its member states.

Ripple will no longer acquire chartered trust company Fortress Trust, following the news that Fortress lost $15m worth of customers' digital assets.

Frankfurt-based firm Deutsche Börse is inching towards closing its €3.9bn takeover of the Danish investment management software company SimCorp.

The Commerce Fraud Bureau has formally charged a Minnesota broker with alleged involvement in a $650k fraud scheme.