Digital images and selfies no longer KYC/AML compliant
Digital images and selfies have been a staple for online verification for many years. However, Electronic IDentification has warned that they are no longer KYC/AML compliant.
ArmorCode lands $14m in Series A financing haul
ArmorCode, a leader in AppSecOps, has raised $14m in a Series A funding round headed by Ballistic Ventures.
ISDA to publish crypto derivatives draft standards by end of 2022
The International Swaps and Derivatives Association (ISDA) is planning to publish its initial set of standards and definitions for the OTC crypto derivatives market by the end of 2022.
LSH and Know Your Customer link to boost RegTech offering
Lambert Smith Hampton, a property consultancy, has partnered with RegTech Know Your Customer to accelerate and expand the company’s RegTech offering.
Regnology buys b.fine to boost regulatory reporting
Regnology, a RegTech company exclusively focused on regulatory reporting, has acquired Belgian RegTech company b.fine.
Probely lands $7.7m in Series A raise
Probely, a San Fransisco-based provider of a cloud-based dynamic application security testing solution, has netted $7.7m in a Series A round.
FICO to transition its compliance business to IMTF
FICO, an intelligence software company, has reached an agreement to transition its Siron compliance business to RegTech firm IMTF.
Iceland’s Arion Bank implements Lucinity to fight money laundering
Icelandic bank Arion Bank will implement the software of RegTech platform Lucinity to bolster its defences against money laundering.
Thomson Reuters snaps up tax automation firm SurePrep
Thomson Reuters has signed an agreement to acquire tax automation software provider SurePrep for $500m in cash.
Why businesses should adopt policy management technology
With the world currently experiencing an economic downturn and a cost-of-living crisis, it may seem like a confusing time to invest in new technology.
