Tag: Compliance
Forbes 30 under 30 led RegTech startup Naq raises $1.5m seed
RegTech startup Naq, an automated data compliance and due diligence platform, has secured $1.5m in its seed funding round.
Crypto tax declarations startup Divly bags $400k
Divly, a FinTech helping simplify tax declarations for the crypto market, has raised $400,000 in a new fundraise.
The UK’s FCA will tackle competition in trade market data
The UK’s Financial Conduct Authority (FCA) has announced it will tackle competition problems with the trade market data.
RegTech company Flagright adds kevin. as its newest customer
Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.
Consilient launches its Federated Learning RegTech solution to market
Consilient, which is on a mission to transform how businesses address financial crime, has launched its financial crime detection and prevention solution to market.
RegTech startup WCKD RZR launches new Data Now solution
WCKD RZR, a data enablement startup, has launched a new AI-powered software solution that offers see, search and use capabilities for multinational organisations.
Why NLP needs human-in-the-loop
While natural language processing (NLP) solutions are helping financial services extract valuable insights from unstructured data, Aveni warns there is the need for human-in-the-loop (HITL).
Missing financial simulation tools could cost firms customers
With the current economic situation, if firms fail to offer their customers helpful financial simulation services they could lose customers now or in the next crisis.
Smartlockr raises capital to bolster email data security
Smartlockr, a people-centric data security provider, has received an investment as it looks to grow internationally.
5 essential steps to secure digital payments
As digital payments continue to take the world by storm, Flagright has outlined the five essential steps FinTechs and neobanks can take to secure their digital payments.