HSBC taps Silent Eight for multi-year compliance deal to fight fraud
Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.
Messagepoint pulls in funding from NewSpring
Messagepoint, a provider of customer communication management software, has received an investment from NewSpring.
FTC study highlights internet provider failings to protect consumers
A study published by the Federal Trade Commission (FTC) has found that internet service providers (ISPs) are failing to disclose to consumers how they are protecting their privacy.
Theta Lake widens Zoom alliance to offer free integrated archiving service
RegTech firm Theta Lake has revealed its partnership with Zoom Video Communications will be expanded to provide a free version of Theta’s archive to Zoom customers.
Bank of England urges crypto firms to ensure sanctions enforcement
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.
Fractal brings in seed funding to make ICOs compliant
Fractal, a Berlin, Germany-based blockchain technology looking to make ICOs compliant, has raised seed funding.
Navigating regulatory challenges with a 3 step compliance oversight strategy
In the intricate world of regulatory compliance within FinTech, the three-step standard ‘Know Your Risk’ (KYR) strategy has emerged as a beacon of simplification and clarity.
Sheer Markets taps Muinmos to accelerate onboarding and compliance
Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.
Bank of England governor calls for cryptocurrency regulations
Andrew Bailey, governor at the Bank of England, has called on financial regulators to stop playing catch up in how they supervise digital payments methods such as stablecoin and cryptocurrencies.
FinTech picks Accurity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
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