Forbes 30 under 30 led RegTech startup Naq raises $1.5m seed
RegTech startup Naq, an automated data compliance and due diligence platform, has secured $1.5m in its seed funding round.
Crypto tax declarations startup Divly bags $400k
Divly, a FinTech helping simplify tax declarations for the crypto market, has raised $400,000 in a new fundraise.
CMA publishes guidance on business environmental cooperation
The Competition and Markets Authority (CMA) has published new guidance on how competition law applies to environmental sustainability agreement between firms.
Republican-led House of Representatives passes anti-ESG investing rule
The US House of Representatives has approved legislation aimed at blocking a new law allowing the consideration of climate and ESG factors by retirement plan fiduciaries.
Compliance intelligent decision-making tool Droit nabs $23m
Droit, a RegTech company providing companies with intelligent decision-making tools for compliance, has raised $23m in its Series B round.
Fiserv unveils new omnichannel fraud mitigation solution
Fiserv, a global provider of payments and financial technology solutions, has introduced a new fraud mitigation offering.
Bank of Canada believes offline CBDC could boost financial inclusion
The Bank of Canada believes an offline Central Bank Digital Currency (CBDC) would help to boost financial inclusion.
Schroders Personal Wealth taps AI-based Aveni Detect platform
Aveni has been selected by Schroders Personal Wealth to transform its compliance function through the deployment of the Aveni Detect platform.
Fingo Africa partners with Flagright to enhance AML capabilities
RegTech firm Flagright has partnered with Kenyan digital FinTech Fingo Africa to enhance the latter’s AML compliance and fraud protection capabilities.
RangeForce collects $20m to level up cybersecurity skills
RangeForce, which helps teams improve their cybersecurity skills, has scored $20m in its Series B funding round to bolster the expansion of its platform.
