Compliance Management

Compliance Management

Compliance is a way to boost trust - Smart Communications claims

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

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

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

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

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

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.
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.

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 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

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 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.

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