Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

Puzzle secures $30m for revolutionary AI-powered accounting platform

Puzzle, an AI-powered accounting solution, has successfully secured $30m in new funding. This significant investment round was led by S32 and XYZ Capital, with notable...

How Custodia is transforming compliance with voice transcription and biometrics

Custodia recently took the opportunity to explain how to unlock the Power of Voice Transcription and Biometrics in Compliance.

Navigating the future of trade surveillance: AI’s transformative role – Insights...

In the intricate world of finance, trade surveillance stands as a vital pillar, ensuring markets operate with integrity. In a new podcast, Martina Rejsjo, Head of Product Strategy at Eventus, explores the multifaceted challenges in this domain.

Australian FinTech companies in 2023 raise lowest combined investment in past...

Key Australia FinTech investment stats in Q3 2023: · Australian FinTech deal activity reached 70 deals in Q1-Q3 2023, a 24% reduction from Q1-Q3 2022 ·...

EduFi’s innovative digital platform bags $6.1m from Zayn VC for student...

EduFi, a FinTech startup, has secured $6.1m in funding to support the launch of the first-ever digital student loan platform in Pakistan. 

Navigating the Maze: How AI is Transforming Financial Compliance

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves...

MAP S.Platis secures another payment institution license from CBC

MAP S.Platis has recently announced the successful acquisition of a Payment Institution license from the Central Bank of Cyprus (CBC).

Swiss FinTech firm Billte bags significant investment to revolutionise payments

Billte, a Swiss FinTech firm specialising in invoicing and payment solutions, has successfully secured additional funding to bolster its financial position.

Theta Lake among launch partners for Zoom’s new ISV Exchange Program

Compliance security specialists Theta Lake is set to be implemented into the Zoom platform as part of the communications giant's new ISV Exchange Program.

Finova unveils end-to-end Finova Savings

Finova, the UK's premier cloud-based mortgage and savings software provider, has expanded its innovative technology suite with the introduction of 'Finova Savings,' a comprehensive digital-first, end-to-end savings platform.

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