Compliance

Regulatory compliance startup Ruleguard raises £3.5m

Regulatory compliance startup Ruleguard raises £3.5m

UK-based Ruleguard, which supplies regulatory compliance to financial institutions, has received a £3.5m investment from Foresight Group.
HyperComply raises $6.4m for due diligence service

HyperComply raises $6.4m for due diligence service

 HyperComply, which automates security reviews and accelerates due diligence, has closed its seed round on $6.4m.
Electronic signature startup Skribble nabs €10m

Electronic signature startup Skribble nabs €10m

Switzerland-based electronic signature platform Skribble has raised €10m in its Series A funding round as it gears up for geographic expansion.
Red Oak

Red Oak Compliance ranks on Inc 5000 list for fourth year in a row

RegTech firm Red Oak Compliance has ranked on the Inc 5000 list for the fourth consecutive year.
The impact of expiring tax forms on customer experience

The impact of expiring tax forms on customer experience

With customer experience a top priority for firms, they are looking for any way to improve it. However, what is the impact expiring tax forms have on the customer experience?
Olivetree taps NICE Actimize’s market surveillance tech

Olivetree taps NICE Actimize’s market surveillance tech

NICE Actimize’s market surveillance technology has been tapped by UK-based multi-asset broker Olivetree Financial, to support its financial crime strategy.
Singapore's Safeheron bags $7m pre-series A

Singapore’s Safeheron bags $7m pre-series A

Singapore-headquartered Safeheron has reportedly raised $7m in its pre-Series A funding round.
European-Central-Bank-crypto-regulation

ECB to reign in crypto with regulatory framework

The European Central Bank (ECB) has released its intentions to form a crypto regulatory framework that aims to make how banks offer crypto assets more consistent.
What does a high inflation environment mean for business

What does a high inflation environment mean for business

It is no secret the financial market is going through a tough period. Global inflation is continuing to rise, but what does this really mean for businesses?  
Apex Group expands global compliance solutions to Singapore

Apex Group expands global compliance solutions to Singapore

Apex Group, a global financial services provider, has expanded its Global Compliance Solutions, which are designed for the Singapore market.

News Stories

Salv’s new e-book explores why collaboration is key in the battle against APP fraud

Salv’s new e-book explores why collaboration is key in the battle against APP fraud

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.
Savr and Incore Invest partner up to revolutionize Nordic equities trading

Wealth.com secures $30m in Series A funding to enhance AI-driven estate planning

Wealth.com, a pioneer in AI-enhanced estate planning, has announced a significant financial milestone, successfully securing $30m in Series A funding. The round was spearheaded by...
Savr and Incore Invest partner up to revolutionize Nordic equities trading

Savr and Incore Invest partner up to revolutionize Nordic equities trading

Sweden-based FinTech firm Savr has recently bolstered its platform through a significant financial boost from Incore Invest, a European investment company renowned for backing...
Sage's Carbon Measurement API: Empowering banks to enhance green lending

Sage’s Carbon Measurement API: Empowering banks to enhance green lending

Sage, known for its comprehensive suite of services in accounting, financial management, HR, and payroll systems, has introduced a new Carbon Measurement API.
Thomson Reuters and SAP collaborate to simplify ESG reporting for global businesses

Thomson Reuters and SAP collaborate to simplify ESG reporting for global businesses

Thomson Reuters and SAP, a leader in enterprise application software, have announced a new product integration.

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