Tags Fintech

Tag: Fintech

How to effectively manage third-party risks

The concept of third-party risk management is hardly a fledgling idea. However, as the world becomes ever-more digitised, cybersecurity threats are now looming larger...

IoT cybersecurity firm Qomodo raises $1.6m to tackle cyber threats

IoT cybersecurity firm, Qomodo, has announced it raised $1.6m in a pre-seed funding round.

FCA finalises sustainability disclosure rules to tackle greenwashing

The UK Financial Conduct Authority (FCA) has published a policy statement confirming the final rules under the Sustainability Disclosure Requirements (SDR) and investment labels...

OTPless raises $3.5m to advance mobile authentication technology

OTPless, a mobile authentication startup, has secured $3.5m in its pre-series A funding round. The round was led by SIDBI Venture and included investments from...

Normative launches new carbon reduction tools

Normative, a pioneering enterprise carbon platform, has unveiled a new suite of features aimed at enabling businesses to effectively manage and reduce their carbon emissions.

Koodoo and Resistant AI team up to boost document security

Koodoo, an AI-powered technology provider specialising in financial services, has announced a strategic partnership with Resistant AI, a leader in Document Forensics technology. This collaboration...

Navigating FCA’s CP24/2 Consultation: Implications for financial compliance and transparency

In February 2024, the Financial Conduct Authority (FCA) initiated a pivotal consultation titled 'CP24/2: Our Enforcement Guide and publicising enforcement investigations – a new...

Expanding global cooperation: How new jurisdictions commit to CRS exchanges

On 23 April 2024, the Organization for Economic Co-operation and Development (OECD) published a pivotal update, listing jurisdictions newly committed to the Automatic Exchange of Information (AEoI) and CRS Reporting. Taina Tech, which offers a fully automated FARCA and CRS validation platform, has recently commented on what these changes mean. 

Reducing compliance costs with WealthArc’s advanced wealth app

WealthArc is revolutionising the way External Asset Managers handle compliance, making the arduous tasks associated with meeting FinSA/FinIA regulations more manageable and cost-effective. The WealthTech...

Navigating the future with KYC Portal CLM: Transforming risk management in...

In the swiftly evolving FinTech sector, risk management professionals are constantly seeking advanced solutions to handle the complexities of their field. The surge in...

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