Tag: Compliance

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.

Seven-in-ten (72%) of consumers prefer to use face verification to secure online transactions, according to a report from iProov.

Contract intelligence company Icertis has launched a new tool that supports business processes for banking and financial services organisations.

Data privacy platform DataGrail has raised $45m in its oversubscribed Series C funding round, which was led by Third Point Ventures.

Automated regulatory intelligence (ARI) platform CUBE has received an investment from strategic growth investment firm Bregal Milestone.

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.

Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?

There are just four months left until investment firms need to meet the rules for the EU new Packaged Retail and Insurance-based Investment Products (PRIIPs) reporting requirements.

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.