Tag: Compliance

FRISS, a fraud and risk solution for the P&C insurance industry, has launched an office in the UK to support growth in the country.

While the app enabling people to see older versions of themselves has delighted many, some have warned that FaceApp may poise some serious privacy...

Data compliance startup OneTrust has hit a $1.3bn valuation thanks to a huge Series A investment round led by private equity house Insight Partners.

The UK’s Financial Conduct Authority (FCA) will give some firms additional time to meet Strong Customer Authentication compliance. Its decision comes in response to the...

Lower mid-market US buyout house Pamlico Capital has agreed to buy emergency medical transport billing management provider Digitech Computer.

TypingDNA has partnered with cybersecurity startup XTN Security to help banks better defend themselves from fraud threats.

The European Banking Authority (EBA) has published an opinion on PSD2’s strong customer authentication (SCA), due to continued queries from market actors.

Artesian Solutions, a client intelligence tool for financial services companies, has launched its Artesian Risk and Compliance Hub (ARCH).

Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.

The UK’s Financial Conduct Authority (FCA) has revealed the 29 companies that have made the fifth cohort of its regulatory sandbox.