Tag: Compliance

India first crypto unicorn CoinDCX formed a strategic compliance partnership with crypto-native risk monitoring platform Solidus Labs.

ControlMap, an end-to-end cybersecurity compliance platform, has closed its seed round which was led by Top Down Ventures.

The three European Supervisory Authorities (EBA, EIOPA and ESMA) have made a joint list of proposals to keep the EU’s regulatory and supervisory framework...

A recent panel discussion led by Clausematch focused on a key, hot-button topic in FinTech right now: how can high-growth firms build effective compliance programmes?

Social investing network eToro will implement Regnology’s tax reporting solution as part of a new partnership to help clients produce tax reports.

As pressures continue to rise for financial institutions to meet mounting anti-fraud regulatory requirements, dynamic risk assessments will become more vital.

A recent eBook by RegTech firm Clausematch has outlined what it believes will be the top ten trends impacting compliance technology this year.

Environmental, Social, and Governance (ESG) is increasingly becoming a major talking point for financial institutions, but what does it mean for them?

Data protection platform developer Virtru has collected $60m in an investment round as it looks to bolster its team.

The European Banking Authority (EBA) has given institutions and authorities a 2024 deadline for new resolvability guidelines.