CFTC slaps Citibank with $1m fine for violating swap dealer regulation
The Commodity Futures Trading Commission (CFTC) has imposed a $1m fine on Citibank and Citigroup Global Markets for failing to comply with certain swap dealer requirements.
Security training platform HackEDU gets new executive team after investment
HackEDU, which provides secure coding training for developers, has received a majority investment from Level Equity.
What are the three key pillars of customer experience?
A recent whitepaper by client data management firm iMeta has underlined three vital pillars of the customer experience journey in financial services.
Danish FinTech ComplyCloud nets €4.5m investment
Denmark-based ComplyCloud, which has built its own digital software lawyer, has landed a €4.5m investment from SEED Capital.
Zeidler enhances its fund governance module
Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature.
How innovative KYC practices can help financial institutions stand out
Wherever you look in the financial sphere, the competition is fierce. Attention is at a premium in the modern digital world, meaning financial institutions need to find a way to grab this attention with both hands.
Will hybrid working change corporate culture forever?
One of the biggest change agents of the pandemic has been the move en-masse to remote working. While some companies are now returning to the office, the hybrid working schedule looks set to continue.
Data access platform Torsion scores ?1.1m in fresh funding
Torsion, a data access governance software platform Torsion Information Security has netted ?1.1m in a fresh funding round.
Biza.io closes $7.5m Series A for its Consumer Data Right solution
Australia-based Biza.io, which offers Consumer Data Right (CDR) solutions, has reportedly raised $7.5m in its Series A funding round.
Data collection RegTech Armalytix nets $1m
Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.
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