Tag: Financial Technology 2023

IVIX, a firm developing a platform aimed at assisting governments in identifying widespread financial crimes, has bagged $12.5m.

The European Market Abuse Regulations (MAR) have been at the forefront of the financial regulatory landscape since July 2016. Despite its six-year presence, compliance with MAR regulations remains a consistent priority for regulators across Europe, including the UK. Regulatory enforcement continues to unveil that firms still grapple with adherence to rules governing the management of material nonpublic information (MNPI).

The SEC adopted new rules requiring public firms to disclose all cyber breaches that could affect their bottom lines within four days.

AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.

Within the United States, the adoption of Environmental, Social and Governance (ESG) reporting has gained substantial momentum. ESG FinTech company Position Green recently took a deep dive into the current state of the space in the US.

Flagright, renowned as a global force against financial crime, has formally announced its collaboration with the Anti-Human Trafficking Intelligence Initiative (ATII).

Finicast, a modern SaaS enterprise collaborative planning platform that allows teams to model, plan, forecast, and track performance, has announced a significant funding milestone.

Investment companies employ a variety of techniques to recommend mutual funds to their customers.

As the clock ticks down to the adoption of the revised EMIR reporting standards in the EU (April 29, 2024) and the UK (September 30, 2024), understanding and complying with these expanded obligations is crucial.

The global identity verification titan, AU10TIX, is pioneering once again, now venturing into the mobile application market. Known for its dominance in identity verification and management technology, AU10TIX now introduces an innovative solution to help consumer-facing businesses automate and accelerate their identity and age verification processes.