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/regulation

Deloitte and AuditBoard ally for GRC services

AuditBoard, the leading global platform for networked risk management and transformation in the areas of audit, risk and compliance, is expanding its partnership with Deloitte.

/regulation

AI startup Murphy raises $15m

Murphy, the AI-native platform transforming debt servicing through fully autonomous agents, comes out of stealth after raising $15 million in pre-seed and seed funding to accelerate its expansion across Europe and the United States.

/regulation

ComplyControl becomes UK Finance associate member

The ComplyControl UK Finance Membership is a big step forward for the regtech company as it expands its presence in the UK financial ecosystem. ComplyControl is an associate member of UK Finance, which gives it access to important industry conversations that are shaping the future of compliance, regulation, and risk management.

/regulation

Network International and Magnati secure regulatory approvals for merger

Network International, a leading fintech company in the Middle East and Africa (MEA), and Magnati, a leading provider of payment solutions in the UAE, today announced that they have received key regulatory approvals to merge into a single entity, owned by a Brookfield-led consortium. The merger process is expected to be completed during Q3, 2025.

/regulation

Canadian Investment Regulatory Organization white paper tackles account transfers

The Canadian Investment Regulatory Organization (CIRO) has issued a white paper that offers regulatory and technological solutions to improve account transfers, a major source of frustration for investors.

/regulation

Luxembourg House of Financial Technology partners law firm Ogier

Law firm Ogier and the Luxembourg House of Financial Technology (LHoFT) have partnered up to support fintechs in the region with comprehensive legal and regulatory support.

/regulation

Kotapay picks Advantage Payment Services as regtech BaaS partner

Kotapay, a division of First International Bank & Trust (FIBT), today announced Advantage Payment Services (APS), the leader in regulatory technology for top fintech payments organizations, has become the preferred provider of transactions dispute management and customer identity verification for its Kavinu platform.

/regulation

Deutsche Börse to re-evaluate banking licences of Eurex Clearing and Clearstream

Following recent regulatory developments, Group currently evaluates and prepares steps to reduce regulatory complexity and increase efficiency.

/regulation

Sumsub and Linea showcase new on-chain identity attestations via Verax

Sumsub, a global leader in verification, announced its integration with Verax, the attestation service built on Linea, the Ethereum Layer 2 network developed by Consensys.

/regulation

Credas debuts compliance wallet

Credas Technologies, the UK leader in identity verification, will launch the country’s first compliance wallet – a reusable compliance solution designed to reduce friction in the homebuying process, eliminate repeat compliance checks, and combat rising fraud risks across regulated sectors.

/regulation

Solidarités International goes live with FinScan

Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, to enhance screening processes across its global operations in a cloud-based environment.

/regulation

Droit rolls out new regulatory reporting tool

Droit, a technology firm at the forefront of computational law and regulation, launches 'Explore Mode' for its Adept Platform using newly patented technology for methods and systems to identify and trace regulatory obligations associated with a set of transactions or scenarios.

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