Tag: Commonwealth Bank of Australia

Global Screening Services (GSS), headquartered in London, has announced a fresh infusion of $47m.

Global Screening Services (GSS), a forefront runner in the RegTech industry, has successfully completed its Series A2 funding round, securing over $47m (£37m).

Commonwealth Bank of Australia (CBA), a renowned banking entity, has strategically invested in Wollemi Capital, a global climate-focused investment firm. This move is a key part of Wollemi's Series A fundraising campaign.

Paydock, a market-leading pure-play orchestration platform, recently announced a £25m Series A funding round.

Swedish buy now, pay later giant Klarna has suffered a colossal downround, with its valuation dropping by 85% to $6.7bn.

Sigma Ratings and Fitch Group warn in a new report that banks and financial institutions could face serious risks if they neglect to tackle financial crime, oversight and governance risk.

AI-powered compliance company Ascent has partnered with IBM, which will see the RegTech integrate its solutions in an effort to help financial institutions keep abreast of ever-changing regulatory requirements.

FinTech companies in the Nordics raised $321.6m in the first quarter of the year with Klarna and Tink closing large investments The FinTech industry...

The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.

Screen scraping may be on the way out in Europe, but Australian regulators see no reason to ban it just yet.