Industry News

Annuity.com, a newly formed NYC-based fintech and financial media company, has raised $15.7m in seed funding.

The current governance, risk and compliance landscape is complicated and rapidly changing, in the view of RegTech firm ViClarity.

KYC is a fundamental process in banking that involves identifying and verifying individuals at the point of account opening.

M-Files, a firm that provides solutions to revolutionise information processing and retrieval, has unveiled enhancements to its product offering. 

XTCC, an investment ecosystem that specialises in high-integrity carbon credits, has announced the launch of the first Shariah-compliant multi-currency asset class for high-integrity carbon credits.

Normative, a pioneering enterprise carbon platform, has unveiled a new suite of features aimed at enabling businesses to effectively manage and reduce their carbon...

Navigating FCA's CP24/2 Consultation: Implications for financial compliance and transparency

In its latest Market Watch 79 report, the FCA has shed light on significant lapses in market abuse surveillance controls among authorised firms.

In today's fast-paced financial landscape, launching, managing, or distributing a fund necessitates a keen understanding of regulatory requirements and market dynamics.

In the ever-evolving landscape of regulatory requirements, businesses are compelled to reassess how they manage compliance and conduct risks. A proactive approach is necessary, not only to understand the regulations but to anticipate their impacts on operations. Implementing a standardized methodology supported by AI allows businesses to prepare for regulatory changes effectively, ensuring compliance is both consistent and scalable.