RegTech

customer

Why companies need to prove they are customer-first

RegTech firm Aveni has claimed financial services firms need to act now to prove they really put the customer first, following a recent survey by the company.
Irish

Irish government puts forward legislation to protect cash access

The government of Ireland is proposing a legislative framework to protect access to cash in the Irish Republic.
financial crime

The technologies leading the way in fighting financial crime

In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are some of the technologies leading the way?
CBDC

France and Luxembourg conclude CBDC project

The central banks of France and Luxembourg have finished an experimental CBDC project to settle a €100m digital native bond, claims Finextra.
Napier

Napier enters Japanese market through partnership

Financial crime compliance specialist Napier has launched Napier Continuum, its financial crime risk management platform, in the Japanese market.  
How data can ensure growth during a turbulent market

How data can ensure growth during a turbulent market

With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information to anticipate and respond to new risks and emerging opportunities.  
FrankieOne nets $15.5m for unified onboarding system

FrankieOne nets $15.5m for unified onboarding system

FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
trade

More regulatory requirements, trade complexities driving trade surveillance investment

A report commissioned by Eventus has found that the increasing complexity of trade surveillance requirements is driving up investment in market innovation.  
SafeGuard raises $7m to boost data protection

SafeGuard raises $7m to boost data protection

SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.
corruption

What is anti-bribery and corruption compliance?

Bribery and corruption are two sides of the same coin. Often, public officials who accept bribes are usually considered corrupt, as are organisations that attempt to bribe.

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