Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

UAE regulator begins issuance of 'Finfluencer' licences

The SCA has officially launched the region’s first “Finfluencer” license - an innovative regulatory milestone aimed at formalizing and supervising digital financial content.

/regulation

Merge expands stablecoin payment offering with EMI and VASP license activation

Merge, a London-based fintech, has activated its Electronic Money Institution (EMI) licence and Virtual Asset Service Provider (VASP) registration.

/regulation

Fenergo launches FinCrime operating system with agentic AI layer

Fenergo has today launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle.

/regulation

Tradu chooses Salt Edge for PSD2 compliance

Tradu, a London-based multi-asset trading platform designed for active traders and investors, partnered with Salt Edge, a global leader in open banking solutions, to strengthen its security infrastructure, ensure seamless PSD2 compliance, and enhance user experience across its growing European customer base.

/regulation

RT1 and STEP2 participants across 14 countries to adopt EBA's VOP solution

EBA CLEARING announced today that over 55 RT1 and STEP2 Participants across 14 countries are preparing to adopt its Fraud Pattern and Anomaly Detection (FPAD) Verification of Payee (VOP) solution to deliver VOP checks in compliance with the Instant Payments Regulation (IPR).

/regulation

Azentio emebeds AI into AML suite

Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime.

/regulation

Greenlite AI raises $15m to help banks and fintechs fight financial crime

Greenlite AI, the leading AI agent platform for financial services, today announced a $15 million Series A funding round, bringing its total capital raised to $20 million.

/regulation

Temenos launches financial crime fighting AI Agent

At the Temenos Community Forum in Madrid, Temenos (SIX: TEMN), a global leader in banking technology, today launched Temenos FCM AI Agent, an advanced screening solution built with AI, real-time evaluation, and robust compliance frameworks to make compliance smarter, faster and more trusted. The solution is generally available (GA).

/regulation

UK startup CurveBlock approved to join Digital Securities Sandbox

CurveBlock, a UK-based proptech start-up pioneering carbon-zero housing and real estate tokenisation, has been officially approved to join the UK’s Digital Securities Sandbox (DSS) — a joint initiative from the Bank of England and the Financial Conduct Authority (FCA).

/regulation

ESG platform Novisto raises $27 million

Canada-founded sustainability reporting software company Novisto has raised US$27m in a Series C round, led by Inovia Capital, with participation from all previous investors including White Star Capital, SCOR Ventures, and Sagard.

/regulation

CFPB reduces Wise fine

The Consumer Financial Protection Bureau (CFPB) today amended its January 30, 2025 consent order with the international remittance company Wise resolving claims including advertising inaccurate fees and failing to properly disclose exchange rates and other costs.

/regulation

Etops acquires financial planning software provider Finanzportal24

With the acquisition of Finanzportal24, Etops strengthens its position in the market for digital wealth advisory and will offer financial service providers — including independent financial advisors, intermediaries, as well as banks and insurance companies — an even broader range of integrated client advisory solutions.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept