How can companies best realise their business case benefits?
FinTech Global recently interviewed RegTech firm iMeta Technologies to find how financial firms can realise their business case.
How firms are improving trade monitoring
As trade surveillance becomes an increasingly difficult task for firms, Eventus believes institutions are transforming their compliance processes to be more efficient.
KYND selected by Filhet-Allard for cyber risk management across France and Europe
KYND, a provider of next-generation cyber risk management solutions, has been selected by French insurance brokerage Filhet-Allard as its cyber risk partner.
Cryptocurrency tax startup Toku nets $20m
Cryptocurrency tax and payroll platform Toku has secured $20m in a funding round led by Blockchain Capital.
Digital identity RegTech Socure collected $95m in 3-year credit deal
Digital identity and fraud solution developer Socure has collected $95m in a three-year credit facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets.
What could the impact of fraud in the metaverse be?
The development of tech in recent decades has seen us move from personal computers to the metaverse in a fairly short time frame.
Compliance is a way to boost trust – Smart Communications claims
Compliance is no longer something done out of necessity. Instead, it is an opportunity for companies to earn the trust of their customers and safeguard their brand reputation, according to Smart Communications vice president of product marketing Chris Murphy.
PayPal Ventures backs threat prevention firm Deep Instinct
PayPal Ventures has invested in Deep Instinct, a company claiming to be the first to apply deep learning to cybersecurity.
UK’s FCA takes action against crypto ATMs in London
The UK’s Financial Conduct Authority (FCA) has made another move to crackdown on crypto ATMs by inspecting several sites in East London.
Canadian government to mandate large suppliers to disclose GHG emissions
New standards by the Canadian government will require large suppliers to disclose their GHG emissions and set targets to reduce them.
