Tag: Compliance

Trullion, an AI-powered platform that extracts and streamlines data sourcing, has raised $15m in its Series A funding round.

As cryptocurrency continues its break-neck rise in popularity and usage, the calls by lawmakers and the financial industry for its greater regulation are getting louder and louder.

India’s first crypto unicorn CoinDCX formed a strategic compliance partnership with crypto-native risk monitoring platform Solidus Labs.

ControlMap, an end-to-end cybersecurity compliance platform, has closed its seed round which was led by Top Down Ventures.

A recent panel discussion led by Clausematch focused on a key, hot-button topic in FinTech right now: how can high-growth firms build effective compliance programmes?

As pressures continue to rise for financial institutions to meet mounting anti-fraud regulatory requirements, dynamic risk assessments will become more vital.

Environmental, Social, and Governance (ESG) is increasingly becoming a major talking point for financial institutions, but what does it mean for them?

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

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