Tag: Europe

Cyber Guru, a cybersecurity training and awareness platform based in Rome, has secured $25m in a Series B funding round.

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...

European RegTech investment stats in H1 2024: UK, France and Germany retained top 3 spots for the most active RegTech markets based on number...

Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.

Exein, an IoT cybersecurity specialist headquartered in Rome, has successfully secured a €15m Series B funding round.

As Open Banking continues to redefine payment methods, emerchantpay's latest research highlights the driving factors behind consumer choices at online checkouts.

The majority (81%) of companies not subject to the European Union’s Corporate Sustainability Reporting Directive (CSRD) intend to partially or fully align their sustainability disclosures with its requirements, according to a new survey from Workiva. 

Following the close of a £45m capital injection, London-based RegTech Napier AI has its eyes set on helping firms get ready for the future of compliance.

TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem for Business Know Your Customer (KYC) verification, have announced a strategic partnership.

The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This innovative identifier is set to be implemented globally, impacting financial markets across Australia, Singapore, Europe, the UK, and the USA.