Tags Compliance

Tag: Compliance

The FCA to boost confidence in consumers around investing, with new...

The UK’s Financial Conduct Authority (FCA) has issued a new strategy that is designed to improve the confidence consumers have to invest, with more regulations likely.

FCA and TRP issue discussion paper on improving value for money...

The UK’s Financial Conduct Authority (FCA) and The Pensions Regulator (TRP) have issued a joint discussion paper based around building a common framework for measuring value for money (VPM) in defined contribution pension schemes.

Relyance AI launches out of stealth following funding round close

Relyance AI has launched out of stealth as it hopes to help businesses improve the transparency and visibility of their data to ensure compliance is being met.

Persona becomes the latest RegTech unicorn following Series C close

Identity infrastructure company Persona is the latest RegTech company to join the coveted unicorn status, after its Series C puts its valuation at $1.5bn.

Data privacy startup Private AI closes an over-subscribed seed round

Private AI, which has created privacy-preserving machine learning and natural language processing technology, has closed its seed round on $3.15m.

World’s first DataSecOps platform Satori closes Series A

Satori, which cites itself as the world’s first DataSecOps platform, has closed its Series A round on $20m.

Strike Graph collects $8m in its Series A as it looks...

Compliance automation solution Strike Graph has netted $8m in its Series A funding round, which was led by Venture Partners.

Has the DOJ’s updated compliance guidance changed the industry a year...

A recent report by Clausematch has examined what have been the key developments since the US Department of Justice (DOJ) updated its compliance guidance for 2020.

RegTech company PassFort closes its Series A

PassFort, which automates financial crime and compliance processes, has closed its Series A round on $16.2m.

ADVANCE.AI aiming for $200m to put it in the unicorn club

Singapore-based ADVANCE.AI, which develops digital identity verification tools, is reportedly looking to raise $200m in funding.

See how insurance firms can use it to personalise their offering

Did you know that by 2025, almost 30% of all data created, captured, or replicated by consumer devices will be created in real-time.

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