Compliance

NormShield, a providers of on-demand cyber risk scorecards for enterprises, has netted $3.5m in its Seed funding round. The capital injection was led by Glasswing...

Artificial intelligence-based compliance startup ComplyAdvantage has raised $30m in a Series B funding round as it undergoes a new rebrand.

Theta Lake, a pioneer in Digital Communications Governance (DCG) & Compliance, has announced a host of new product innovations which are designed to address evolving customer needs.

The European Commission has said it intends to end anonymity in cryptocurrencies and introduce a new anti-money laundering (AML) agency to crack down on financial crime.

RegTech provider MAP FinTech is expanding its strategic collaboration with the Depository Trust & Clearing Corporation (DTCC), the post-trade market infrastructure for the global financial services industry.

The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.

Resistant AI, a fraud and financial crime prevention services provider, has received a clean System and Organization Controls (SOC) 2 Type 1 attestation report.

Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue. 

FinTech Global recently spoke to Devin Redmond - CEO and co-founder of Theta Lake - to learn more about the company.

Contract intelligence company Icertis has launched a new tool that supports business processes for banking and financial services organisations.