Compliance Management

As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech.

The London and Warsaw-based FinTech Billon has topped up its accounts with a £2m cash injection supported by the Future Fund scheme, which matched the £1m invested by angel investors and VCs.

The UK’s Financial Conduct Authority (FCA) is replacing its data collection platform Gabriel with RegData and has highlighted a number of its improvements to user experience.

As more people move towards online interactions with financial services organisations, firms are prioritising ways to improve the quality of these customers’ and employees’ interactions. Digital signatures could be the core feature to make a firm stand out from the crowd.

TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem...

US President Joe Biden has announced a 100-day plan focused on rapidly strengthening US power grid cybersecurity.

Diversity and inclusion in the workplace, particularly within the FinTech sector, are fundamental for creating an environment in which each employee is valued, respected, and welcomed. RegTech company TAINA Tech has explored why diversity is so important to business success. 

Founded in 2011, IDmission helps businesses verify customers’ identity remotely. The enterprise’s platform supports face scans, fingerprints, video conferences, iris scans, selfies, voice recognition and a number of other ways of using biometrics to verify customers’ identities.

Eigen Technologies, which designs natural language processing technology, has named Stefanie Lightman as its new chief marketing officer (CMO).

The General Data Protection Regulation (GDPR) was first enforced in May 2018. Since then, it seems as if the European data privacy law has created a thriving industry stateside.