First AML nets $21m Series B as it eyes Europe expansion
New Zealand-based RegTech firm First AML has secured $21m from a Series B funding round.
Why it is imperative for companies to bulletproof their risk assessments
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 backed by HSBC and Deutsche Bank in significant funding raise
TAINA Technology has secured investment from Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund in a recent funding round.
APLYiD nets NZD $7m from Octopus Ventures-led Series A
RegTech firm APLYiD has secured NZD $7m from a Series A funding round to take its customer onboarding software global.
FTC study highlights internet provider failings to protect consumers
A study published by the Federal Trade Commission (FTC) has found that internet service providers (ISPs) are failing to disclose to consumers how they are protecting their privacy.
Quantexa updates data analytics platform to help firms tackle growing data volumes
Data and analytics software business Quantexa has unveiled the latest release of its data analytics platform to help companies tackle the rapid proliferation of data.
What every compliance team should know to combat risk assessment challenges
A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.
Credit Suisse given £147m fine by the FCA for tainted loan, bond exchange
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.
BNPL regulatory crackdown on the horizon as UK Treasury launches consultation
The Treasury has unveiled a consultation on the policy options for the buy now, pay later (BNPL) sector as potentially firmer regulation on the market comes into sight.
Hong Kong, mainland China to link regulatory sandbox to aid cross-border FinTech growth
The monetary authorities in Hong Kong and China have agreed to create a one-stop sandbox platform to help companies develop cross-border FinTech products quicker.
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