Tag: regulatory compliance

Key Global FinTech investment stats in H1 2025: Global FinTech deal activity dropped by 38% YoY US companies secured 42% of all deal to...

Droit, a technology firm at the forefront of computational law and regulation, has strengthened its offering with the launch of ‘Explore Mode’, a new...

As regulatory pressure mounts on firms to demonstrate strong internal governance, employee due diligence has become an essential part of compliance. Organisations are now expected to apply the same rigour to staff checks as they do to client and supplier onboarding, covering background screening, document verification and continuous monitoring.

In today’s demanding regulatory landscape, keeping control over vast amounts of interaction data is no longer just a good idea — it’s an operational...

As financial markets experience continued volatility, banks and financial institutions are under increasing pressure to manage interest rate risk with greater precision.

Flutterwave, a leading FinTech in Africa, has strengthened its commitment to businesses in Cameroon by launching a fully licensed suite of digital payment services, officially approved by the Central Bank for Central African States.

The asset management industry is famously cautious. Whether it’s ESG adoption, regulatory responses or market entry, firms tend to move in unison. Nobody wants to be first—and certainly not last.

US FinTech investment stats in Q1 2025: US FinTech investments halved YoY in Q1 Average deal value dropped to $27.4m as investors grew cautious ...

Kaizen, a leading RegTech company offering compliance solutions to global financial institutions, has announced the appointment of Michael Leach as its new chief revenue...

GRI has launched its new Sustainability Taxonomy, a digital tool designed to modernise sustainability reporting by making GRI disclosures machine-readable using XBRL, the global language for business reporting.