Compliance Management

Trade surveillance and market risk solution developer Eventus will provide AirCarbon Exchange with its technology as part of a new partnership.

Australia-based Biza.io, which offers Consumer Data Right (CDR) solutions, has reportedly raised $7.5m in its Series A funding round.

Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.

With the UK’s FCA having released its final guidance on Consumer Duty proposals, firms have been given new requirements they must meet.  

The United Nations Conference on Trade and Development (UNCTAD) has called for the halt of crypto rising in developing countries.

Indonesia-based Momofin, which offers document and contract lifecycle management, has raised an undisclosed amount in funding.

With regulations continuously changing, there are always new challenges to overcome. To help firms stay on top, Diligent has outlined the five elements that make an effective compliance program.

Senhasegura, a privileged access management (PAM) solution provider, has raised $13m in its Series A investment round.

UK-based regulatory compliance tech developer eflow Global has revealed a major update to its eComms surveillance solution, leveraging a new sophisticated form of decision automation.

In an age where more people are online than ever before, the need to offer a strong and efficient digital customer experience is vital. How is RegTech playing a part in this?