Sigma Ratings launches ongoing KYB and KYC tool
Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.
Why crypto KYC is of rising importance
As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
Ascent teams with Halo Ai to bring automation to compliance
Ascent, an AI-powered regulatory intelligence solution, has partnered with Halo Ai to transform how risk and compliance teams work through automation.
SASE platform Versa Networks closes pre-IPO funds
Versa Networks, a single-vendor secure access service edge (SASE) platform, has raised $120m in pre-IPO funding.
FCA questions Big Techs risk on competition in finance
The UK’s Financial Conduct Authority (FCA) is seeking comments on the potential competition benefits and harms from Big Techs entering retail financial services sectors.
38% of firms lack knowledge on FCA’s new Consumer Duty
Over a third (38%) of firms have limited knowledge of the FCA’s new Consumer Duty, with many turning to technology and data to solve their woes.
Contract intelligence company Icertis launches new tool
Contract intelligence company Icertis has launched a new tool that supports business processes for banking and financial services organisations.
ComplyAdvantage names Vatsa Narasimha as new CEO
Financial crime detection company ComplyAdvantage has named Vatsa Narasimha as its new CEO, as founder Charles Delingpole and current CEO transitions to executive chairman role.
Data privacy platform DataGrail closes oversubscribed Series C
Data privacy platform DataGrail has raised $45m in its oversubscribed Series C funding round, which was led by Third Point Ventures.
Automated regulatory intelligence RegTech CUBE raises capital
Automated regulatory intelligence (ARI) platform CUBE has received an investment from strategic growth investment firm Bregal Milestone.
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