How Aveni is helping to steer the ship towards Consumer Duty implementation
Aveni claims it is leading a ‘new era of risk assurance’ by enabling 100% digitisation and automation of the Quality Assurance process.
CyberTech VyperCore nets £4m in seed raise
VyperCore, a startup that claims it is delivering a new paradigm in data centre compute performance security, has scored £4m in a seed funding raise.
Online identity verification firm IDPartner picks up $3.1m
IDPartner, a company that optimises online identity verification through a network of financial institutions, has bagged $3.1m in a seed round.
Zenoo launches white-label digital onboarding platform
Zenoo has launched a specialist platform for white label customers which already include TransUnion, Experian, Refinitiv and others.
Flagright teams with OpenAI to launch AI suite
Flagright has teamed with OpenAI to introduce Flagright AI, an AI suite to provide AML compliance and fraud prevention capabilities.
Is there a lack of confidence around ESG reporting?
Deloitte has found less than half are confident in the ability of firms’ collection of ESG metrics for regulatory compliance purposes.
Smile Identity acquires Appruve to bolster identity verification in Africa
Smile Identity, a provider of identity verification in Africa, has acquired the parent company of Appruve, which helps firms use financial and identity data for detect fraud.
IoT security enterprise NetRise locks in $8m
NetRise, a company providing visibility into IoT security problems, has raised $8m in a recent funding round.
How will ELTIF 2.0 impact European long-term investments?
The ELTIF was created to provide investors with an opportunity to invest in long-term projects that support growth and job creation.
EBA identifies retail payments fraud, over-indebtedness as key policy challenges
The European Banking Authority (EBA) has published its 8th annual consumer trends report that summarised trends in the consumer protection space.
