Compliance

Continuous compliance automation software platform RegScale has closed its Series A round on $20m.

Since the onset of the Russia-Ukraine war, the attention on sanctions – trade sanctions in-particular – has reached fever pitch. With more knowledge and focus on sanctions than ever before, what does this mean for their future?

As a result of the seismic changes from the pandemic, and a growing ESG movement, the need for an integrated and holistic approach to risk management has never been greater.

IDEX Biometrics has launched its first biometric payment cards in Turkey in collaboration with an unnamed issuer.

Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.

Fonoa, which helps automate tax processes, has closed its Series B funding round as it looks to expand its global tax solutions.

The crypto industry has been on a white-knuckle rollercoaster over the last few years. Establishing a market presence back in 2013, the price of Bitcoin rose from just over $10,000 in 2017 to over $61,000 in October 2021. However, the market is now undergoing a crash. Was a failure to regulation to blame?

AI-powered compliance company Ascent has teamed up with Onspring, a cloud-based business automation and real-time analytics platform.

Dubber, a cloud-based call recording and voice AI solution, has named Sarah Diamond as a non-executive director of the company.

Sustainability ratings business EcoVadis has raised $500m in a funding round, which makes it the latest sustainability impact unicorn.