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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.
Schroders Personal Wealth taps AI-based Aveni Detect platform
Aveni has been selected by Schroders Personal Wealth to transform its compliance function through the deployment of the Aveni Detect platform.
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.
Resistant AI’s Document Forensics solution available on Google Cloud Marketplace
Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.
Mansfield Building Society picks Protecht to automate risk and compliance
Risk and resilience software firm Protecht has been tapped by Manfield Building Society to digitalise and automate its risk, compliance and operational resilience processes.
Coda Payments links with Know Your Customer to deliver corporate onboarding
Coda Payments, a provider of cross-border payments and distribution solutions, has partnered with Know Your Customer to boost corporate onboarding in APAC.
Themis, Diligencia partner to combat fraud in Middle East and Africa
RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.
Algbra partners with Acuminor to boost anti-financial crime offering
Swedish RegTech firm Acuminor has partnered with Algbra to roll out its risk assessment professional platform across the latter’s operations.
Here are 5 priorities of CROs you must know
As regulatory pressures continue to mount, what are the biggest priorities? Aveni, a UK-based RegTech platform, has outlined the top five things financial services CROs are currently prioritising.
Duct-taped solutions, expensive costs & lack of integration – key pain...
The FINRA Annual Conference brings together practitioners, peers and regulators to discuss the compliance space. Red Oak Compliance has released a whitepaper detailing some of the top pain points those attending the conference had.