Regtech

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

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

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

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

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

How Is Behavox Revolutionizing AI Compliance in Finance?
Regulatory & Compliance How Is Behavox Revolutionizing AI Compliance in Finance?

In the rapidly evolving landscape of financial technology, Behavox stands out as a trailblazer, leveraging artificial intelligence (AI) to address pressing challenges in compliance and security. Established in 2014, Behavox has ascended to a prominent position within the RegTech industry by

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