Companies

Privya, a firm focused on data privacy, has bagged $6m in a seed funding round backed by Hyperwise Ventures and several angel investors.

ComplyAdvantage has appointed financial crime risk management veteran Andrew Davies as the company’s first head of regulatory affairs.

The nominee to be the first US ambassador for cyberspace and digital policy has called for more cyber policy muscle at the US State Department.

ZeroFox, a social media threat protection firm, has begun trading on the Nasdaq Stock Market following a SPAC deal that combines it with incident responses firm IDX.

UK RegTech firm Aveni.ai has promised to help financial services companies meet new consumer duty regulation with the development of its Aveni Detect product.

Ireland has the highest fraud risk index in Europe with a rating of 7.44, according to research from payment processing information service Merchant Machine.

Founded in 1991, India-headquartered HCL Technologies is a global technology company that helps enterprises reimagine their businesses for the digital age. The company specializes in key areas, including digital, IoT, cloud, automation, cybersecurity, and analytics, amongst others. With the company increasingly having a presence in the RegTech space, how does it see the sector changing?

The Bank of Thailand has said that it is starting a pilot study of a retail central bank digital currency (CBDC).

In an age where more people are online than ever before, the need to offer a strong and efficient digital customer experience is vital. How is RegTech playing a part in this?

Since the onset of the Ukraine-Russia war, sanctions have been in the news on an almost daily basis. Why is the screening of sanctions so important?