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Top regtechanalyst.com News

LiveDrop Raises $2.5 Million in Oversubscribed Defense-Focused Seed Round
NATO · Eindhoven

LiveDrop Raises $2.5 Million in Oversubscribed Defense-Focused Seed Round

67% Center coverage: 3 sources
EINDHOVEN, Netherlands--(BUSINESS WIRE)--Jun 20, 2025-See the Story
CUBE ANNOUNCES ACQUISITION OF LEADING AI OPERATIONAL RISK PROVIDER, ACIN
Innovation

CUBE ANNOUNCES ACQUISITION OF LEADING AI OPERATIONAL RISK PROVIDER, ACIN

100% Center coverage: 2 sources
Acin acquisition provides CUBE with first-to-market and strategic capability delivering transformative end-to-end automated regulatory compliance and risk...See the Story
Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub's Fraud Prevention Enhanced With Device Intelligence
Australia · Australia

Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub's Fraud Prevention Enhanced With Device Intelligence

100% Center coverage: 2 sources
/PRNewswire/ -- Sumsub, a global leader in verification, is expanding its Fraud Prevention solution with advanced Device Intelligence, enhanced by the...See the Story

ESG Reporting Can Be A Strategic Business Advantage (Study) - CleanTechnica

100% Left coverage: 1 sources
A new study from Cambridge University’s Centre for Sustainable Development and DNV, an independent expert in assurance and risk management, has yielded some relevant and interesting insights into Environmental, Social, and Governance (ESG) reporting.  While some organizations don’t like ESG reporting because they consider it to be extra documentation and ... [continued] The post ESG Reporting Can Be A Strategic Business Advantage (Study) appeare…Cambridge University · United KingdomSee the Story

GRI launches digital taxonomy for ESG disclosures

GRI has launched its new Sustainability Taxonomy, a digital tool designed to modernise sustainability reporting by making GRI disclosures machine-readable using XBRL, the global language for business reporting. The taxonomy enables organisations to structure and share sustainability data in a digital format aligned with all GRI Standards—Universal, Sector, and Topic. It supports direct or online submissions, offering flexibility regardless of a …InnovationSee the Story

How to prepare for an SEC or FCA compliance examination

Firms regulated by the SEC or FCA must treat regulatory examinations and supervisory visits as part of their business-as-usual operations. While SEC exams are often in-depth and rigorous, FCA visits tend to be more focused but can still demand fast and accurate responses. In both cases, preparation is critical—compliance teams must demonstrate fluency in operations, transactions, and procedures under scrutiny. According to ACA Group, a strong fi…SEC · United KingdomRead Article

NAB pays record CDR penalty for data inaccuracies

National Australia Bank (NAB) has paid $751,200 in penalties after being issued with four infringement notices by the Australian Competition and Consumer Commission (ACCC) for alleged breaches of the Consumer Data Right (CDR) Rules. The alleged contraventions stem from NAB’s failure to disclose, or accurately disclose, credit limit data in response to requests made by four separate accredited CDR providers, acting on behalf of consumers. The ban…National Accountability Bureau · MelbourneSee the Story

Red Oak names new executives to drive compliance growth

Red Oak, a leading Compliance Connectivity Platform provider, has announced a strategic reshuffle of its executive team to support its ongoing expansion. The company has named Denise Wypiszenski as chief revenue officer (CRO), Anita Heisl as chief client officer (CCO), and co-founder Cathy Vasilev as chief engagement officer (CEngO), as it continues to scale its regulatory technology offering. Founded in 2010, Red Oak delivers AI-powered complia…United States · United StatesSee the Story

LEI Worldwide and OWG join forces to streamline global KYC/KYB

LEI Worldwide, a provider of LEI solutions, has announced a strategic partnership with The Open Working Group (OWG), a collective initiative focused on redefining global trade finance. The partnership aims to streamline KYC and KYB processes across international trade networks. The collaboration supports OWG’s mission to address a $2.5tn global trade finance gap by modernising how trade transactions are conducted. By leveraging LEI Worldwide’s d…Trade · PuneRead Article

Smarter AML triage with federated risk scoring

As financial crime grows more complex and voluminous, traditional AML systems are struggling to keep up. In 2023 alone, financial institutions in the US filed over 4.6 million Suspicious Activity Reports (SARs), placing immense strain on investigative teams. According to Consilient, manual triage, static rules, and limited resources are no longer sufficient. Institutions need a smarter, more scalable approach to prioritising threats—and machine …United States · United StatesRead Article

New EFRAG report pushes to streamline ESRS rules

EFRAG has published a progress report detailing its efforts to simplify the ESRS responding to a formal request from the European Commission. The report, approved by the EFRAG Sustainability Reporting Board (SRB) on 19 June 2025, aims to demonstrate tangible progress on reducing the reporting burden for companies, with the ultimate goal of cutting the number of mandatory datapoints by more than 50%. The update was issued in response to a letter …Belgium · BelgiumRead Article

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