Tag: Compliance

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

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.

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

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

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

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

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

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

After a tough 2020, the world looked to 2021 with the optimism of a new beginning and hoped for respite from the Covid-19 pandemic. While the pandemic still looms large, businesses globally are learning how to operate in this new normal. With in-person interactions still a stretch for many, RegTech solutions are being given their time to shine.

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.