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What is the current state of crypto tax reporting?
Despite the rising usage of cryptocurrency, regulations are still quite bare and confusing. Principal to this is crypto tax reporting, which some countries are setting rules for, before even clarifying taxation laws.
Cybersecurity investment remains resilient as RegTech funding declines in 2022
The top ten RegTech deals in 2022 as of 18 December raised in aggregate $3.5bn, a 33% drop from last year when the ten...
What are the compliance trends that will stand out in 2023?
In a time where the compliance function is changing, RegTech market players are looking at an evolving industry. What trends will stand out in the industry this year?
Obligate nets $4m for its blockchain-based regulated debt securities marketplace
Obligate, which offers blockchain-based regulated debt securities, has reportedly raised $4m in a seed extension.
Accenture to snap up SKS Group
Accenture has agreed to acquire SKS Group, a firm that aids banks across the DACH regions modernise their technology infrastructure and address regulatory requirements.
Penta founder Lav Odorovic secures $3m for new venture Relio
Relio, the new FinTech from Penta founder Lav Odorovic, has secured CHF 3m ($3.26m) in funding to support the launch of its services.
PayTech TWINT bolsters fraud protection with NetGuardians
Switzerland-based payment app TWINT aims to bolster its fraud protection efforts through a partnership with enterprise risk platform NetGuardians.
How RegTech fared in a year of war and peace
As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?
How IMTF is equipping banks and FIs with the tools they need to fight...
At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and more sustainable world.
Alpian taps Napier for risk management platform offering
Swiss digital private bank Alpian has partnered with Napier to implement the latter’s end-to-end risk management platform for the bank.
