Compliance

The Financial Conduct Authority (FCA) has proposed the banning of debt packager companies from being paid to refer customers on to other businesses.

Accord to a report from digital banking transaction security developer OneSpan, half of financial institutions identify regulatory compliance as a serious roadblock to digital transformation.

A recent whitepaper by identity verification company Trulioo has sought to define the traits of the new leaders in compliance, risk and IT security in the world of today.

A recent blogpost by OneSpan has underlined what it sees as four key pillars for financial institutions that are looking to build successful defences against cybercrime.

Founded in 2014, FinTecSystems is specialised in open banking infrastructure and data analysis to help companies make data-driven and automate decisions. At a time when companies are scrambling to protect their assets from criminal actors, could FTS’ open banking infrastructure be a flood barrier against the rising wave of financial crime?

RegTech company Clausematch has launched a strategic document modification functionality, to boost the efficiency of global compliance teams.

Security and compliance automation company Drata has secured $100m in Series B funding and reached $1bn valuation.

The Stock Exchange of Hong Kong (HKEX) has published guidance on climate disclosures as well as an analysis of corporate governance and ESG practice disclosure across 2020-2021.

Theta Lake has bolstered its partnership with Webex by Cisco through the introduction of electronic communication capture and security and compliance archiving tools.

Data privacy software company Ethyca has reportedly collected $7.5m in fresh funding, as it looks to make its tools open source.