Tag: RegTech 2023

Custodia has retained its SOC 2 Type II compliance under the American Institute of Certified Public Accountants (AICPA) standards.

Scottish Financial Enterprise (SFE), Scotland’s esteemed representative body for its financial services sector, has onboarded Cheri Burns, the current PR & Corporate Communications Director...

Legislation concerning the Financial Accountability Regime (FAR) has received the nod of approval from both Houses of the Australian Parliament. This milestone move in 2023 lays the groundwork for a stringent accountability structure, targeting directors and top-tier executives of financial institutions across banking, insurance, and superannuation sectors.

Custodia, a frontrunner in regulated digital data services, has unveiled its latest product, CC1 Messaging.

Vivante Health, dubbed as the frontrunner in the world of digital digestive health, has successfully wrapped up a significant $31m Series B funding round.

PIMFA WealthTech, a FinTech and digital market network renowned for bridging the gap between FinTechs and the Wealth Management sector, has partnered with Morningstar to disclose the outcomes of their pioneering joint venture.

Certa, an enterprise automation platform, has proudly announced its Series A investment round, achieving a total of $15m.

Teamshares, the pioneering market leader for small business employee ownership, has made headlines with its latest funding announcement.

A significant upgrade has been introduced to KYC Portal's application completeness feature, aiming to enhance the user experience.

KYC Portal CLM has developed an approach that centres on the single customer view, streamlining the process of handling data.