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As another challenging year comes to an end, the task for organisations to remain compliant in new working environments is still ongoing. Despite firm efforts by many to avoid penalties, some institutions were unable to duck fines last year. Here are the top five compliance failure fines from the year of 2021.
Dutch bank ABN AMRO has created an instant payments service for flexible workers in the gig economy market.
Fenergo, a digital transformation and client lifecycle management (CLM) solution developer, has closed a funding round to support product enhancements.
Konsentus, an identity and regulatory checking service provider, will support Moneyou with its PSD2 open banking offerings through a new partnership.
German banking platform solarisBank AG has bagged €56.6m in its Series B funding round.
RegTech 100 company BehavioSec, which uses behavioural biometrics to verify and confirm a user’s identity, has raised a $17.5m Series B investment.
Personal finance platform Tink has closed an investment from ABN AMRO and SEB among several other banks.
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