Tag: Compliance
How banks can use models to better assess customer risk
In a new webinar series, Alessa explores the various elements of customer risk. In its latest one, it examines how firms can assess products and services, activity patterns and behaviours to uncover illicit activity.
International data privacy software WCKD RZR collects angel funding
WCKD RZR, a new startup positioned at eradicating the myriad of international data privacy, management and cost issues for multi-national businesses, has scored $1.2m from angel investors.
Economic sanction RegTech startup Silent Eight pockets $40m
Silent Eight, an AI-powered economic sanctions enforcement and financial crime prevention solutions, has bagged $40m in its Series B.
MultiplierGlobal hiring platform Multiplier hits $400m valuation
Global employment platform Multiplier has closed its Series B funding round on $60m, which brings its valuation to $400m.
Why recent global crises are changing compliance
Compliance is changing. In a world transformed by the pandemic, many companies are now conducting their compliance processes online. However, the continuing upheavals worldwide are altering the way compliance itself is conducted.
Retailers could lose £3.64m each day through SCA failure
Retailers could lose £3.64m in sales each day as the Strong Customer Authentication (SCA) regulation deadline approaches, according to Barclaycard Payments.
EBA calls on FIs to ensure sanctions compliance against Russia
The European Banking Authority (EBA) has asked financial institutions to make sure they remain compliant with sanctions against Russia.
DataRails scores $50m for its Series B
Financial planning and analysis platform DataRails has scored $50m in its Series B funding round.
Summit Equity buys majority stake in Belgium’s Intix
Summit Equity has acquired a majority stake in Belgium-based FinTech company Intix.
Audit software Fieldguide hits $100m valuation
Fieldguide, which offers an automation and collaboration platforms for audit and advisory firms, has collected $17m in its Series A, which brings its valuation to $100m.
