Tag: 2023 RegTech
Theta Lake expands partnership with RingCentral
Theta Lake Inc has revealed that it has extended its existing partnership with RingCentral to bolster its compliance suite.
The Santa Barbara-based firm has added support...
Navigating third-party risk management: An EU & UK perspective
With the traditional business landscape being pulled apart due to the ever-hastening digitalisation of our world, traditional brick-and-mortar business has become outdated. We now...
How to verify if a business is legitimate? KYB explained
Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....
Evident launches generative AI solution to assist risk managers
Evident has launched a generative AI solution for risk managers to streamline and simplify the insurance verification process.
The insurance verification solution has launched the...
What’s going on with UK corporate governance and audit reform?
With the future of UK corporate governance and audit reform seemingly as murky as ever, businesses are being forced to prepare compliance measures for...
Visa invests in Form3 to help bolster anti-fraud efforts
Visa has entered into a commercial partnership with Form3, to reduce the high levels of fraud across real-time account-to-account payments.
The collaboration is set to...
Adyen lands UK banking authorisation
Global FinTech platform Adyen has revealed that its UK branch has been granted authorisation as a UK bank.
The Prudential Regulation Authority (PRA) and the Financial...
Strise secures $10.8m in series A to redefine AML automation
Strise has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation.
Having bagged the capital in the...
How incoming regulations could affect the UK open banking market
With a burgeoning open banking sector, the UK could be on the precipice of a monumental surge ahead of other international markets in the...
Kamma raises £3.6m to tackle Net Zero in UK properties
London-based RegTech Kamma has raised £3.6m as it looks to deliver Net Zero in UK homes and commercial properties.
The company sourced the investment in...
