Tag: 2023 RegTech

CertifID has revealed that it has raised $20m across its Series B funding round, as it looks to protect the real estate industry from fraud.

With the future regarding UK corporate governance and audit reform seemingly as murky as ever, businesses are being forced to prepare compliance measures, for potential legislature reform that they don't know will be indefinitely implemented. Diligent tries to unpick the jargon, and shed some light onto parliamentary proceedings. 

Visa has entered into a commercial partnership with Form3, to reduce the high levels of fraud across real-time account-to-account payments.

Comprehensive management of new and emerging risks is vital for any company aiming to ensure compliance and maintain a strong financial position. For insurance companies, however, it becomes doubly crucial as risk is the very basis of their value, and product, this is why solutions such as loss control could become the next big opportunity for insurers.

Payhawk has partnered with Lune to launch a new platform, designed to help companies make more sustainable decisions related to company spending.

Strise has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation.

myZoi has raised $14m and obtained two regulatory licenses from the Central Bank of the UAE, as it looks to bolster financial inclusion across the UAE.

Westpac has announced the launch of new digital payment security features to help combat scam losses.

Complii Fintech Solutions has completed its acquisition of compliance consulting business MIntegrity, as it seeks to bolster its regulatory offering.

Markel Bermuda Limited (MBL) has been appointed to the statutory committee of unsecured creditors in the U.S. Chapter 11 bankruptcy of InsurTech Vesttoo.