Tag: Compliance
E-commerce fraud drops by 36% in 12 months
E-commerce fraud attacks have dropped by 36% over the past 12 months, as usage of 3-D Secure (3DS) transactions surge, research from LexisNexis® Risk Solutions claimed.
TAINA backed by HSBC and Deutsche Bank in significant funding raise
TAINA Technology has secured investment from Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund in a recent funding round.
What every compliance team should know to combat risk assessment challenges
A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.
Security training platform HackEDU gets new executive team after investment
HackEDU, which provides secure coding training for developers, has received a majority investment from Level Equity.
Clear seeks international expansion with its Series C capital
India-based Clear, a provider of tax and financial services software, has scored $75m in its Series C funding round.
PensionBee levels up compliance processes through Clausematch deal
PensionBee, a digital pension provider, has implemented the software of Clausematch, a RegTech100 company, to manage its internal policies and controls.
Quantexa, KPMG partner to uncover hidden risks in finance
Data and analytics software company Quantexa has formed a deal with KPMG in the UK, which will see it deploy its technology to help the auditing giant with combating international financial crime.
Protecting sensitive information – How KYC Portal handles security
Solutions for onboarding and due diligence handle very sensitive and critical data on subjects. Before implementing a tool, a firm needs to be confident the data will be held safely.
Digital signatures are the secret to standing out
As more people move towards online interactions with financial services organisations, firms are prioritising ways to improve the quality of these customers’ and employees’ interactions. Digital signatures could be the core feature to make a firm stand out from the crowd.
Theta Lake deepens RingCentral synergies with extended partnership
Theta Lake has bolstered its partnership with communications firm RingCentral to include global service provider and cross-industry vertical security and compliance features.
