Reporting/compliance

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/payments

TietoEvry and Fana Sparebank partner for core banking, cards, payments, and financial crime

Tietoevry Banking has entered into a strategic five-year agreement with Fana Sparebank to deliver a comprehensive suite of banking solutions. The partnership includes core banking systems, card and payment services, and advanced financial crime prevention tools. The new agreement, effective from April 1st, 2025, will also significantly enhance the bank’s mobile and self-service offerings – including self-service loan management.

/sustainable

Northern Trust aims to streamline Voluntary Carbon Market verification

Northern Trust (Nasdaq: NTRS) has announced a significant enhancement for the Voluntary Carbon Market (VCM) through the ability to generate digital voluntary carbon credits in near real-time on The Northern Trust Carbon Ecosystem™.

/markets

Infosys Finacle unveils new asset liability management solution

Infosys Finacle, part of EdgeVerve Systems, a wholly-owned subsidiary of Infosys (NSE, BSE, NYSE: INFY), today announced the launch of the Finacle Asset Liability Management Solution – a liquidity and interest rate risk management solution that provides banks with an enterprise-wide view of all on-and-off balance sheet exposures. The solution enables banks to identify gaps, assess impact on net interest margin and liquidity, and take corrective actions, to better manage their funding and liquidity decisions.

/crypto

Boerse Stuttgart Digital receives EU-wide license under MiCA

Boerse Stuttgart Digital has become the first German provider of crypto asset services to receive an EU-wide license under the Markets in Crypto Assets Regulation (MiCAR).

/ai

GenAI and LLMs embraced by nearly half of financial firms to enhance data-driven risk management

A recent survey conducted by ORX, involving some of the largest banks and insurance companies worldwide, revealed almost half (45%) of financial firms are using at least one of the mainstream genAI assistants to enhance their data-driven risk management strategies. The same number of firms are planning to implement operational risk applications focused on Large Language Models (LLMs) within the next 18 months.

/retail

Atome announces payment checkout partnership with Valiram in Singapore and Malaysia

Atome, Southeast Asia's leading digital financial services platform, is today announcing its payment checkout partnership with Valiram in Singapore and Malaysia.

/people

SmartSearch expands executive team

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, announces the expansion of its Executive Leadership Team to support its next phase of accelerated growth.

/regulation

Irish regtech Corlytics expands US operations

Corlytics, a leading global RegTech consolidator, is set to further strengthen its presence in the US market with a significant expansion and the appointment of a new leadership team across all major functions.

/wealth

WealthKernel eyes European expansion after securing Spanish licence

WealthKernel, the leading digital investing infrastructure provider, today announces its expansion into the European market with a license from the Spanish National Securities Market Commission or CNMV (Comisión Nacional del Mercado de Valores).

/regulation

ISS ESG upgrades regtech offering

ISS ESG, the sustainable investment arm of ISS STOXX, today augmented its suite of Regulatory Solutions, with a new dedicated ESMA Fund Name Guidelines Solution, a new UK SDR Solution, plus enhancements to its existing EU Taxonomy Solution.

/crypto

Binance secures registration in Argentina

Binance, the world's leading provider of blockchain and cryptocurrency infrastructure, announces that it has been incorporated into the Argentinian Virtual Asset Service Provider (VASP) Registry of the National Securities Commission (CNV), marking Binance’s 20th global regulatory milestone.

/regulation

Aryza Group acquires insolvency tech firm NTI

Aryza Group, a leading provider of financial software solutions, has strengthened its presence in the insolvency sector with the acquisition of NTI, the UK’s largest bespoke training provider for restructuring, insolvency, and debt management solutions.

/security

Advapay and Complytek strike alliance on compliance

Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, have partnered to offer fintech companies a complete end-to-end solution—ensuring that businesses can grow their business while remaining fully compliant with local and global regulations.

/ai

Dotfile raises €6m for AI-powered compliance

Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka eFounders), announces a €6M fundraising, just over a year after a first round of €2.5M.

/security

Finbridge Global and i-confidential launch InfoSec Badge

Finbridge Global, the leading global platform that enables financial institutions and investors to search, compare, and assess fintech companies at the product level, is excited to announce the launch of its new InfoSec Badge, which is released in partnership with cyber security and risk consultancy, i-confidential.

/people

US President Joe Biden announces key administration nominations

Today, President Joe Biden announced his intent to nominate the following individuals to serve as key leaders in his administration:

/regulation

Indigita and Prometeia launch ESG e-learning course

Swiss regtech company Indigita SA, in collaboration with the global advisory firm Prometeia, announces the launch of a new e-Learning course focusing on Environmental, Social, and Governance (ESG) scoring.

/cloud

NICE Actimize launches cloud-based record management solution for compliance

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of ARCHIVE-X, a cloud-based, all communications-in-one archiving and records management solution for financial services firms.

/regulation

Aptus.AI secures €3 million pre-series A funding

Transforming compliance activities from a mere obligation and cost center into a lever to generate business opportunities by changing the way large organizations and companies, starting with banks and insurance companies, access, consult, and utilize the immense volume of legal documents. This is the mission of Aptus.AI, which announces today a pre-Series A of €3 million.

/security

AMLYZE and Plumery join forces for digital banking experience

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, and Plumery, a 3rd generation digital banking solution provider, have joined forces in a groundbreaking partnership to reshape the landscape of financial technology.

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