Tech Nation unveils the 23 startups joining its second FinTech growth programme
From SME finance and RegTech solutions to payments and impact retail investment, the 23 startups selected to take part of the second instalment of...
UK’s European Affairs Committee launches UK-EU financial services inquiry
The UK’s European Affairs Committee in the House of Lords has launched an inquiry into how the UK and EU’s relationship in the financial services sector.
US House to reintroduce finance bill aimed at boosting data transparency
The US House of Representatives is planning to use its current session – running to November 2022 – to reintroduce the Financial Transparency Act (FTA).
Behavox gets VC backing for RegTech compliance
London-based startup Behavox, a provider of compliance surveillance software, has raised Series A funding from venture capital investors.
Fractal brings in seed funding to make ICOs compliant
Fractal, a Berlin, Germany-based blockchain technology looking to make ICOs compliant, has raised seed funding.
Global regulators to grill Facebook about its planned Libra project
Representatives from Libra will be interviewed by officials from 26 global central banks on Monday in a bid to ease worries about its impact on the financial market. At the same time, investor interest in crypto seems to waning.
Tax compliance software Fonoa closes Series B
Fonoa, which helps automate tax processes, has closed its Series B funding round as it looks to expand its global tax solutions.
Taxfyle closes oversubscribed Series A round on $4.1m
Taxfyle, an on-demand licensed accounting platform, has raised $4.1m in an oversubscribed Series A funding round.
Has the DOJ’s updated compliance guidance changed the industry a year on?
A recent report by Clausematch has examined what have been the key developments since the US Department of Justice (DOJ) updated its compliance guidance for 2020.
ALT/AVE scores £535,000 to combat paper waste in banking
London-based ALT/AVE has received a £535,000 capital injection, which was comprised of a grand and pre-seed funding.
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