Authenticity.AI closes initial seed round
Speech-to-text processing platform Authenticity.AI has closed its initial seed funding round from an affiliate of Knox Capital.
Regulator reveals Reyker has stopped trading following failed acquisition process
Investment company Reyker’s financial difficulties have reached the point where the Financial Conduct Authority (FCA) has put it into special administration.
ZEDRA acquires tax compliance platform Talenture
ZEDRA, a trust, corporate, and fund services provider, has acquired accounting, tax compliance, payroll, and HR services Talenture.
The FCA ramps up investigations into cryptocurrency companies by 74%
The top UK financial services watchdog is putting the screws on cryptocurrency companies and has increased the number of businesses under investigation by 74% in the past year.
European authorities warn that the risk of money laundering and terrorism financing is still...
Financial services with a high level of transactions are still having trouble stopping money laundering and terrorism financing.
Commonwealth Bank of Australia accused of breaking Australia’s anti-hawking laws
Australia’s biggest bank could be forced to fork out AUS$1.8m for making 87 unsolicited calls to sell life insurance.
The FCA tells insurers to stop penalizing loyal customers
Home and motor insurers in the UK have been told by the markets regulator to stop making loyal customers pay high premiums.
ESMA chair likens Brexit with “a well-written TV soap” and tells businesses to prepare...
With less than a month left before the UK is reportedly leaving the EU, the boss at the EU’s financial regulator had a few choice words to say.
Ipsdy launches its secure identity solution in Peru
The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy give Peru’s businesses better confidence to battle fraud.
How does Theta Lake and Cisco’s partnership work?
RegTech startup Theta Lake has partnered with the multinational technology company Cisco to make it easier for businesses to be legally compliant in their video conferences.
