Tag: Compliance

Themis, a collaborative governance, risk and compliance platform, has scored $9m in a seed investment.

Digital fraud prevention solution FiVerity, multi-cloud security company Fortanix and Intel Corporation have all teamed up to bring confidential computing to financial services.

MYPINPAD, a mobile-based payments acceptance and digital authentication solution, has merged with payments and agency banking solution SmartPesa.

Global RegTech spend is expected to exceed $204bn by 2026, which will account for 50% of all regulatory compliance spend for the first time.

everyoneINVESTED has obtained an ISAE 3402* Type I certification for its sustainability module from Deloitte, as MiFID II’s update launches.

The Bank of England has called on crypto companies to make sure sanctions are enforced in light on the continuing conflict between Russia and Ukraine.

As cryptocurrencies continue to grow in volume and popularity, many investment advisors are being required to stand up and take note.

In a new webinar series, Alessa explores the various elements of customer risk. In its latest one, it examines how firms can assess products and services, activity patterns and behaviours to uncover illicit activity.

WCKD RZR, a new startup positioned at eradicating the myriad of international data privacy, management and cost issues for multi-national businesses, has scored $1.2m from angel investors.

Silent Eight, an AI-powered economic sanctions enforcement and financial crime prevention solutions, has bagged $40m in its Series B.