Group of central banks investigating whether the time is right to launch digital currencies...
With everyone from Facebook to singer Akon launching cryptocurrencies, it is hardly surprising that central banks are also looking into leveraging the technology.
Sheer Markets taps Muinmos to accelerate onboarding and compliance
Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.
The European Central Bank is reducing the burden of reporting for banks
The European Central Bank (ECB) has reduced the reporting burden banks in Europe face without impacting the amount of information it is able to collect.
InCountry bags $15m Series A just months after closing seed round
InCountry, a data-residency-as-a-service platform, has closed its Series A on $15m, just months after raising its seed round.
Why integrity matters for a vendor
With a market aflush with CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.
CSS removes compliance burdens with launch of new document production tool
RegTech100 company Compliance Solutions Strategies (CSS) has launched its Document Production Centre to help investment managers automate compliance procedures.
24 FinTech investment rounds from the last week that could tell you about the...
As COVID-19 continues to wreak havoc in the global economy, FinTech companies have continued to raise capital. Here's what the rounds from the past seven days tell us.
Gecko lands $1m for Blockchain-based compliance solution
Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.
How is cryptocurrency changing money laundering?
The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering?
How can you stay compliant in 2021?
The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?
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