Tag: Compliance

RegTech solution developer Novatus Advisory has collected £4m in an investment from UK-based venture firm Maven Capital Partners.

Ireland-based global identity verification provider ID-Pal has collected €7m in its Series A funding round, as it bolsters its expansion into international markets.

iProov will deploy its face biometric authentication to Paxful, a P2P FinTech platform, as part of a new partnership.

Lucinity, which supplies banks with productivity tools to fight financial crime, has closed its Series B funding round on $17m.

Current estimates have the amount laundered globally each year at a staggering £1.8trn – 3% of total GDP. With this considered, what role can a strong compliance programme play in tackling this?

With the ESG-focused principles of MiFID II regulation coming into force, wealth management firms need to be prepared for its impact and how they can future-proof their investment processes.

Technology and regulatory compliance can often seem unconnected to some. However, in a world where cryptocurrency continues to establish deeper roots in the mainstream, they are becoming more connected.

Dubber, a cloud-based call recording and voice AI solution, has named Sarah Diamond as a non-executive director of the company.

Nearly all UK merchants have experienced an increase in payment declines following the introduction of Strong Customer Authentication (SCA), according to research from Nuapay.

Lionguard, an automation platform that offers visibility and protection across IT systems, has netted $10m in funding.