Tag: Compliance

With Consumer Duty coming into law this year, with 31 July being the date it officially comes into force - how can firms ensure compliance?

Last month, the UK government released a draft legislation that will crack down on buy now, pay later firms, which had previously enjoyed little regulatory hurdles. However, times are changing.

DataDome, which has built an AI-powered online fraud and bot management platform, has closed its Series C funding round on $42m.

In a time where AI is revolutionising industry after industry, the increasing need to automate compliance is becoming more sought after.

Sigma Ratings, an automated relationship risk management firm, has continued its leadership shakeup with the appointment of Randal Skipper as its chief revenue officer.

Theta Lake, a leader in collaboration compliance and security solutions, has partnered with visual collaboration platform Mural.

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.

The World Trade Board has launched a consultation around a new framework that would increase access to trade for micro, small and medium-sized businesses (MSMEs).

Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.

IntegrityNext, a firm with a mission to make supply chains more sustainable with better ESG compliance and oversight, has bagged €100m.