Tag: Compliance

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.

New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.

Compliance automation platform Ascent RegTech has launched seven new regulators into its platform.

Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.

Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem. Through the partnership both parties will work with blockchain-based businesses to implement KYC...

Odaseva, a cloud-based data management platform, has raised $11.7m in its Series A round which was led by Partech.