Compliance Management

The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?

New Zealand-based RegTech firm First AML has secured $21m from a Series B funding round.

The Monetary Authority of Singapore has announced the 60 finalists for its latest Global FinTech Hackcelerator and Global FinTech Awards.

A recent blogpost by Arctic Intelligence detailed how a letter by the Financial Conduct Authority (FCA) has exposed companies’ poor quality of business risk assessments.

TAINA Technology has secured investment from Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund in a recent funding round.

A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.

While digital transformation was way underway before the Covid-19 pandemic hit, the face-to-face restrictions imposed by the crisis put rocket boosters underneath digital tools designed to simplify complex manual processes normally conducted in person.

HackEDU, which provides secure coding training for developers, has received a majority investment from Level Equity.

The Financial Conduct Authority (FCA) has issued a £147m fine to Credit Suisse due to severe due diligence deficiencies linked to dealings with the Republic of Mozambique.

Audit Sight, which develops auditing technology for financial services, has collected $2.5m in its seed round.