Tag: FinTech 2023

Hyperproof, an innovative SaaS-based risk and compliance management company, is making waves in the industry.

In the past few months, both the SEC and CFTC have targeted numerous Wall Street firms for extensive recordkeeping oversights. This resulted in eye-watering penalties surpassing $1.5bn. Both major and minor firms should anticipate that this assertive enforcement will remain unrelenting.

Digital payment pioneer, Wirex, has forged a partnership with Sumsub, a leading global full-cycle verification platform. This collaboration aims to fortify Wirex's stance in the domain of virtual asset compliance and transaction monitoring.

Sweet Security, a pioneering firm focused on cloud security, has announced its arrival with $12m in seed funding.

Kivera, a cloud security company that aims to prevent malicious attacks via cloud misconfigurations, has raised $3.5m in seed funding.

Kore, a RegTech SaaS platform that enables large financial firms to accelerate regulatory compliance, has secured a significant financial boost.

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

Endor Labs, a start-up focused on code and pipeline governance, has successfully raised $70m in an early-stage funding round.

Converge Insurance, a leading managing general agent (MGA) specialising in cyber risk management and underwriting, announced its successful raising of $15m in Series A...

Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.