Compliance

Tax compliance software Fonoa closes Series B

Fonoa, which helps automate tax processes, has closed its Series B funding round as it looks to expand its global tax solutions.

Physical identity and access management market to be worth $1.1bn by 2025

The global physical identity and access management market size is projected to reach $1.1bn, growing at compound annual growth rate of 14.6% since 2019.

FCA gives disgraced fund manager Neil Woodford stark warning after he hinted of a...

The UK's top financial markets watchdog has warned disgraced fund manager Neil Woodford that his announced comeback is reliant on him passing a character assessment.

Is Swedish RegTech finally coming into its own?

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.

Pannovate enlists Salt Edge’s customer authentication services

British payment and digital banking technology venture Pannovate has partnered up with Salt Edge, the customer authentication company, to provide clients with a smooth way of launching regulatory compliant banking and payment services.

Data protection startup BigID closes $30m Series B

BigID, a provider of enterprise data protection and privacy solutions, has raised $30m in Series B funding.

MoneeMint chooses TruNarrative for onboarding and transaction monitoring

TruNarrative has been chosen by UK’s ethical digital banking platform MoneeMint to provide customer onboarding and transaction monitoring solutions.

FCA provides warnings to banks over money laundering failings

The Financial Conduct Authority (FCA) has issued warning letters to retail banks due to ongoing weaknesses and failings around their financial crime controls.

Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant

Bank Islam Malaysia Berhad’s taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.

Arcadia Data reels in $15m in Pelion-led round

Arcadia Data, a provider of visual analytics software for big data, has raised $15m in Series B funding.

News Stories

Prophet Security launches with $11m from Bain Capital to automate security responses

Prophet Security launches with $11m from Bain Capital to automate security responses

Prophet Security, a company that has just stepped out of stealth mode, has announced securing $11m in seed funding.
WealthTech startup Bump raises $3m to revolutionise financial opportunities for creators

WealthTech startup Bump raises $3m to revolutionise financial opportunities for creators

Bump, a Los Angeles-based WealthTech and FinTech platform, has successfully closed a $3m seed funding round.
401GO secures $12m in Series A funding to revolutionise retirement plans

401GO secures $12m in Series A funding to revolutionise retirement plans

401GO, a leading FinTech company dedicated to modernising retirement planning, announced today that it has successfully secured a $12m Series A funding round.
WealthTech Fundpath secures an additional £2m

WealthTech Fundpath secures an additional £2m

Fundpath, a pivotal player in the WealthTech sector, recently confirmed a new investment milestone with a £2m funding round.

Asia-Pacific FinTech leaders launch MSME sustainability drive with Programme Sirius

Programme Sirius was launched today with the support of 13 prominent FinTech companies from the Asia-Pacific region, aiming to enhance sustainability and inclusion for Micro, Small, and Medium-Sized Enterprises (MSMEs).

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