RegTech

Alethea

Alethea secures $20m in Series B to combat digital disinformation threats

Alethea, a pioneer in the field of disinformation detection and mitigation, has successfully closed a $20m Series B funding round.

Knostic secures $3.3m to enhance GenAI access control frameworks

Knostic, a trailblazer in generative AI (GenAI) security, announced today that it has successfully closed a $3.3m pre-seed funding round.

What the 2024 EMIR Refit means for EU and UK reporting entities

Is your firm prepared for the upcoming EMIR Refit? As the 29th April 2024 go-live date approaches, understanding the forthcoming changes under the European Markets Infrastructure Regulation (EMIR) Refit is crucial.

ISS-Corporate acquires Celsia to enhance corporate sustainability reporting capabilities

ISS-Corporate, a provider of compensation, governance, cyber risk, and sustainability services, aims to bolster shareholder value and mitigate risks.
Encompass

Encompass, Innovate Finance and City of London launch new RegTech initiative

The newly formed RegTech Platform, initiated by Innovate Finance, the City of London Corporation, and Encompass Corporation, aims to propel the RegTech industry forward by addressing crucial challenges and enhancing the communication and effectiveness of RegTech solutions.

Enhancing financial compliance: How control room software transforms trading rooms

In the fast-paced environment of financial trading control rooms, balancing a myriad of tasks is crucial.

The comprehensive guide to sanctions compliance in international trade

Sanctions compliance involves adhering to laws, regulations, and standards from national and international bodies to prevent dealings with sanctioned entities.

PVML raises $8m to boost secure AI-powered enterprise data access

PVML, a burgeoning innovator in the field of secure, AI-enabled data access, has successfully closed its Seed funding round, netting $8m.

Andesite AI secures $15.25m to bolster cybersecurity with advanced AI analytics

Andesite AI, a McLean, VA-based firm, emerged from stealth mode with a substantial $15.25m in initial funding.

Flagright and Nodabank join forces to enhance digital banking security

Flagright has formed a significant partnership with Nodabank, a leader in innovative digital banking services.

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