RegTech

ID Finance Funding: €545m Secured for Expansion

ID Finance Funding has achieved a significant milestone by securing €545 million. This funding will bolster its consumer finance app across Spain and Mexico.Table of ContentsIntroductionKey Facts About ID...

Financial Messaging: The Future Blueprint Unveiled

Financial Messaging is at a pivotal juncture as modern platforms redefine the landscape of payments transformation. Discover the...

Corporate Expense Cards: Real-Time Cash Flow

Corporate Expense Cards are revolutionizing how businesses manage reimbursements. By converting expenses into real-time cash flow data, these...

Amex Fine Impact: De-Risking Insights Revealed

Amex Fine Impact is making waves in the financial world with its recent $350M penalty that highlights crucial...

Tokenised Money Market Funds: Not for Operational Float

Tokenised Money Market Funds are increasingly popular in fintech. However, their suitability for operational float raises critical discussions.Table...
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Reptune Appoints Rolf van de Velde as New CEO

Reptune has named Rolf van de Velde as its new Chief Executive Officer. The move comes as the tax compliance platform seeks to strengthen...

Mastercard Cybersecurity Centre Boosts African Fintech Safety

Mastercard has started a new multiyear plan to build better cyber safety tools for finance firms in Africa. The move comes as digital payments...

Mphasis Joins Microsoft Security Association for Fintech

Mphasis has joined the Microsoft Intelligent Security Association. This step helps defend fintech customers from rising cyber threats. The company integrates its AI solutions...

RegTech Fraud Fight Needs New Collaboration Rules

Fraud remains a big challenge in finance. New ideas focus on working together across the sector. This approach could change how rules and companies...

AI Traders Face Legal Scrutiny Over Accountability Rules

A fresh warning highlights risks if AI trading systems gain legal personhood. Experts stress that machines must not shield humans from responsibility. This debate...

FCA Sandbox Welcomes TREX for Climate Risk Testing

The Financial Conduct Authority has accepted Transition Risk Exeter Ltd into its regulatory sandbox. TREX will test new tools for climate scenario analysis. This...

Smarsh AWS Deal Boosts Compliant AI for Finance

Smarsh has joined forces with AWS to help firms adopt AI while staying fully compliant. The partnership focuses on regulated industries like finance. It...

UK Bank Digital Verification System: How Major Banks Are Joining Forces

Six of Britain's biggest banks are building a shared UK bank digital verification system that could reshape how financial institutions confirm customer identities. Led...

Wise Probe Highlights Gaps in Cross-Border Oversight

Prosecutors shared new information on an investigation into Wise. The fintech firm saw its market value drop by one fifth soon after. This case...
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