Compliance is a way to boost trust – Smart Communications claims
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.
UK’s FCA takes action against crypto ATMs in London
The UK’s Financial Conduct Authority (FCA) has made another move to crackdown on crypto ATMs by inspecting several sites in East London.
Forbes 30 under 30 led RegTech startup Naq raises $1.5m seed
RegTech startup Naq, an automated data compliance and due diligence platform, has secured $1.5m in its seed funding round.
Crypto tax declarations startup Divly bags $400k
Divly, a FinTech helping simplify tax declarations for the crypto market, has raised $400,000 in a new fundraise.
Compliance intelligent decision-making tool Droit nabs $23m
Droit, a RegTech company providing companies with intelligent decision-making tools for compliance, has raised $23m in its Series B round.
Bank of Canada believes offline CBDC could boost financial inclusion
The Bank of Canada believes an offline Central Bank Digital Currency (CBDC) would help to boost financial inclusion.
RBA releases use cases for pilot of CBDC in Australia
The Reserve Bank of Australia (RBA) has announced a collaboration with the Digital Financial Cooperative Research Centre (DFCRC) on a research project to explore potential use cases of CBDC in Australia.
The UK’s FCA will tackle competition in trade market data
The UK’s Financial Conduct Authority (FCA) has announced it will tackle competition problems with the trade market data.
RegTech company Flagright adds kevin. as its newest customer
Berlin-headquartered RegTech Flagright has announced kevin., which enables businesses to accept payments directly from banks, as its newest customer.
Consilient launches its Federated Learning RegTech solution to market
Consilient, which is on a mission to transform how businesses address financial crime, has launched its financial crime detection and prevention solution to market.
