FCA publishes review on Consumer Duty implementation
The FCA has published a review of how companies are planning to implement the new Consumer Duty legislation set to come into force on 31 July 2023.
How regulations can help the fight against modern slavery
In a fight to tackle the scourge of modern slavery, a flurry of antislavery legislation has been introduced in the past decade. How can they help?
Finora Bank links with iDenfy to automate compliance
Fraud prevention and identity verification firm iDenfy has partnered with Finora to automate compliance and secure the onboarding process.
Strata nets $26m in Series B financing haul
Strata, a distributed multi-cloud identity orchestration firm, has secured $26m in a Series B funding round led by Telstra Ventures.
AIFinTech100 firm Inscribe lands $25m in Series B
Inscribe, a fraud detection and document automation platform, has recently scored $25m in Series B funding.
Flagright links with Clear Junction to provide BaaS offering
Flagright has partnered with Clear Junction to offer FinTechs with access to banking-as-a-service solutions.
Why flexibility is essential for a CLM platform
There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.
Why data protection is more vital than ever in modern communications
In a world that is becoming ever more digitally connected, ensuring robust data protection has become more important than ever.
51% of firms lack sufficient budget for cybersecurity needs
Just half (49%) of organisations have sufficient budget to meet their current cybersecurity needs, and 11% and only protect their most critical assets.
Cyber startup WhizHack bags $3m in pre-Series A
Indian cybersecurity startup WhizHack has secured pre-Series A funding up to $3m to boost its valuation to $40m.
