Tag: Compliance

As trade surveillance becomes an increasingly difficult task for firms, Eventus believes institutions are transforming their compliance processes to be more efficient.

Compliance is no longer something done out of necessity. Instead, it is an opportunity for companies to earn the trust of their customers and safeguard their brand reputation, according to Smart Communications vice president of product marketing Chris Murphy.

RegTech startup Naq, an automated data compliance and due diligence platform, has secured $1.5m in its seed funding round.

Divly, a FinTech helping simplify tax declarations for the crypto market, has raised $400,000 in a new fundraise.  

The UK’s Financial Conduct Authority (FCA) has announced it will tackle competition problems with the trade market data.

Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.

Consilient, which is on a mission to transform how businesses address financial crime, has launched its financial crime detection and prevention solution to market.

WCKD RZR, a data enablement startup, has launched a new AI-powered software solution that offers see, search and use capabilities for multinational organisations.

While natural language processing (NLP) solutions are helping financial services extract valuable insights from unstructured data, Aveni warns there is the need for human-in-the-loop (HITL).

 With the current economic situation, if firms fail to offer their customers helpful financial simulation services they could lose customers now or in the next crisis.