Tags Compliance

Tag: Compliance

The EBA issues new guidelines for resolvability

The European Banking Authority (EBA) has given institutions and authorities a 2024 deadline for new resolvability guidelines.

RegTech funding more than doubled in 2021, led by large cybersecurity...

RegTech companies raised $18.9bn across 444 deals in 2021, beating the previous high of $7.8bn set in 2020

PassFort successfully concludes SOC 2 audit

RegTech firm PassFort has revealed it has successfully completed its System and Organisation Controls (SOC 2) Type 2 audit.

Annual GDPR fines exceed €1bn for first time

Annual General Data Protection Regulation (GDPR) fines exceeded €1bn for the first time since the regulation was implemented in 2018, Atlas VPN claims.

Danish FinTech ComplyCloud nets €4.5m investment

Denmark-based ComplyCloud, which has built its own digital software lawyer, has landed a €4.5m investment from SEED Capital.

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.

ESMA seeks comments on distributed ledger technology usage

The European Securities and Markets Authority (ESMA) has asked for evidence on distributed ledger technology (DLT) and their usage.

Supply chain traceability platform Verofax scores pre-Series A round

Verofax, an asset digitalisation and traceability solutions provider, has received a $1.5m pre-Series A funding round.

The five pillars of strong corporate KYC compliance

Founded in 2015, Know Your Customer provides digital onboarding solutions to financial institutions and regulated organisations globally. The company builds its KYC platform as an interconnected set of web apps, APIs, databases and pre-trained machine learning models – and is helping to change the game in digital corporate onboarding.

How Trulioo’s GlobalGateway streamlines and optimises digital identity services across the...

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.

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