ComplyAdvantage launches ComplyTry to improve sanction and PEP screening
ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.
ZEDEDA bags Series B
ZEDEDA, which provides a scalable cloud-based orchestration solution that delivers visibility, control and security for distributed edge computing, has raised $26m in Series B funding.
Polish document management startup DoxyChain bags €2.2m
Poland-based DoxyChain, which aims to fix traditional document management, has raised €2.2m from international investors to support its growth.
How technology is helping the UK government combat fraud
Combating fraud continues to be a major challenge in the UK. Last year, over £1.3bn was stolen by fraudsters in the UK in 2021, according to Feedzai. However, technology is still making a change.
Island bags $60m for its enterprise browser
Island, which has built an enterprise browser that boosts online security and compliance, has closed a $60m extension to its Series B round.
How Know Your Customer is embracing a radically different approach to KYC and KYB
After noticing the pitfalls of traditional onboarding, Know Your Customer set out to transform the KYC and KYB process to one that was more efficient, provided a better user experience and delivered more robust compliance.
Cyber insurer Trium Cyber teams up with Origami Risk
Trium Cyber, a Lloyds’ services company providing cyber insurance, risk management and claims adjudication services, has partnered with Origami Risk.
Forbes 30 under 30 led RegTech startup Naq raises $1.5m seed
RegTech startup Naq, an automated data compliance and due diligence platform, has secured $1.5m in its seed funding round.
Alviere and Hawk AI join forces to revolutionise AML tech
Alviere, a pioneering embedded finance platform provider, and Hawk AI, a leading anti-money laundering (AML) and fraud prevention tech provider for banking and payment companies, are teaming up.
Unpacking the complexities of scaling a development team in RegTech
It's a common scenario for every CTO in the dynamic field of RegTech - the constant push and pull on whether to scale the tech team. The questions frequently come flooding in - could we speed up a project if we hire more developers? Could we build a certain feature if we expanded our team? TAINA Tech has answered those questions.
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