Regtech

Is Everest Insurance Poised to Transform the Italian Market?
Regulatory & Compliance Is Everest Insurance Poised to Transform the Italian Market?

Everest Insurance is taking a significant step forward in its international expansion by establishing its presence in the Italian market with the launch of Everest Insurance (Ireland) DAC, Succursale Italiana, headquartered in Milan. This move highlights Everest's dedication to strengthening

December 2, 2024
Can Monark Markets Democratize Private Investments for All Investors?
Regulatory & Compliance Can Monark Markets Democratize Private Investments for All Investors?

Monark Markets has recently secured $2.2 million in seed funding to bolster private market access through traditional brokerage and wealth platforms. Led by Garuda Ventures and supported by K50 Ventures, Grit Capital Partners, Niche Capital, and influential angel investors such as Sydecar CEO Nik

October 28, 2024
Financeit Canada Boosts Loan Capacity with Goldman Sachs Partnership
Regulatory & Compliance Financeit Canada Boosts Loan Capacity with Goldman Sachs Partnership

Financeit Canada has announced a significant enhancement of its Securitization Warehouse facility by partnering with Goldman Sachs. This strategic collaboration increases the facility’s capacity by C$200 million, raising the total to C$700 million. The boost is instrumental in elevating Financeit’s

October 23, 2024
Do FCA Labels Truly Enhance Trust in Sustainable Investments?
Regulatory & Compliance Do FCA Labels Truly Enhance Trust in Sustainable Investments?

The financial landscape is increasingly recognizing the importance of sustainability in investments. The Financial Conduct Authority (FCA) in the UK has introduced new labels aimed at enhancing transparency and trust in sustainability claims. These labels—Sustainability Focus, Sustainability I

October 22, 2024
AI Enhances Financial Compliance Through Workflow Integration
Regulatory & Compliance AI Enhances Financial Compliance Through Workflow Integration

Financial compliance ensures that firms adhere to regulatory requirements, preventing penalties and ensuring smooth operations. This duty is both crucial and arduous given the extensive, ever-evolving regulations. Enter Artificial Intelligence (AI), which promises to transform compliance by

October 21, 2024
How Is Acquired.com Revolutionizing Recurring Payment Solutions?
Regulatory & Compliance How Is Acquired.com Revolutionizing Recurring Payment Solutions?

The rapid evolution of digital commerce has necessitated advanced payment solutions, particularly for businesses engaged in recurring transactions. Acquired.com, a forefront player in next-generation payment solutions, is making substantial strides to cater to these needs. The company's

October 17, 2024
Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later