Tags Compliance

Tag: Compliance

Data protection platform Virtru collects $60m

Data protection platform developer Virtru has collected $60m in an investment round as it looks to bolster its team.

Digital transformation, hybrid working and ESG – RegTech trends to watch...

After a strong 2021, many RegTech companies are looking ahead to the new year with optimism for another year of advancement and greater innovation. With the pandemic still raging on, 2022 could be another year for RegTech companies to further ingrain themselves into the system. What trends should the industry look out for this year?

The EBA issues new guidelines for resolvability

The European Banking Authority (EBA) has given institutions and authorities a 2024 deadline for new resolvability guidelines.

Security and fraud detection trends to watch out for in 2022

In an age where more and more people are moving online spurred by pandemic restrictions, the importance of security and fraud detection in expanding dramatically.

PassFort successfully concludes SOC 2 audit

RegTech firm PassFort has revealed it has successfully completed its System and Organisation Controls (SOC 2) Type 2 audit.

Annual GDPR fines exceed €1bn for first time

Annual General Data Protection Regulation (GDPR) fines exceeded €1bn for the first time since the regulation was implemented in 2018, Atlas VPN claims.

Danish FinTech ComplyCloud nets €4.5m investment

Denmark-based ComplyCloud, which has built its own digital software lawyer, has landed a €4.5m investment from SEED Capital.

Sheer Markets taps Muinmos to accelerate onboarding and compliance

Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.

Supply chain traceability platform Verofax scores pre-Series A round

Verofax, an asset digitalisation and traceability solutions provider, has received a $1.5m pre-Series A funding round.

Tax compliance platform Taxdoo inks $64m Series B

German financial compliance company Taxdoo has raised $64m from a Series B funding round led by Tiger Global.
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