How wealth managers can prepare for MiFID II ESG update
With the ESG-focused principles of MiFID II regulation coming into force, wealth management firms need to be prepared for its impact and how they can future-proof their investment processes.
Dubber names new non-executive director
Dubber, a cloud-based call recording and voice AI solution, has named Sarah Diamond as a non-executive director of the company.
99% of UK merchants have seen rise in payment declines since SCA implementation
Nearly all UK merchants have experienced an increase in payment declines following the introduction of Strong Customer Authentication (SCA), according to research from Nuapay.
Data access platform Torsion scores £1.1m in fresh funding
Torsion, a data access governance software platform Torsion Information Security has netted £1.1m in a fresh funding round.
Why the time has come for perpetual KYC
Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.
MCO launches new governance and oversight tool KYR
MCO (MyComplianceOffice), a global conduct risk and compliance provider, has launched its new governance and oversight tool, Know Your Risk (KYR).
Data security platform Normalyze picks up $22.2m
Data-first cloud security platform Normalyze has picked up $22.2m in its Series A round, which was co-led by Lightspeed Venture Partners and Battery Ventures.
Canadian banks team to establish centralised KYC offering
Five Canadian banks are joining forces with CanDeal, a market and infrastructure services provider, to set up a centralised KYC offering for the capital markets industry.
MAS releases use case for AI combating greenwashing
The Monetary Authority of Singapore (MAS) has released the first use case of its NovA!, which aims to combat greenwashing.
RegTech duo Compliancy Services and Portman Compliance merge
Compliance consultancy and RegTech provider Compliancy Services has merged with Portman Compliance, a fellow compliance support service.
