Bahrain’s identity verification startup FACEKI closes seed
Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.
Why a ‘machine line of defence’ is needed for the FCAs Consumer Duty
With the UK’s FCA having released its final guidance on Consumer Duty proposals, firms have been given new requirements they must meet.
5 elements that make an effective compliance program
With regulations continuously changing, there are always new challenges to overcome. To help firms stay on top, Diligent has outlined the five elements that make an effective compliance program.
How KYC can fight fraud in FinTech
As the FinTech sector continues to grow, so does the prevalence and cost of fraud. As such, security remains one of the biggest challenges the sector is facing today. eID outlines the role KYC in onboarding new customers has to play.
Continuous compliance automation platform RegScale bags $20m Series A
Continuous compliance automation software platform RegScale has closed its Series A round on $20m.
ID-Pal teams with Lerex for fraud protection
Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.
What is the difference between advanced and qualified electronic signature?
As more firms digitise their operations, it is likely more confidential documents will need to be signed digitally. There are three types of e-signatures,...
Theta Lake, Movius partner to improve communication monitoring in messaging services
Theta Lake, a communication compliance and security solution developer, has teamed up with fellow communication security solution Movius to help companies improve compliance with collaboration tools.
Why real-time transaction monitoring is the next step for compliance
Sentinels, which helps detect money laundering in real-time, has released a report outlining why real-time transaction monitoring is the next step for compliance functions.
How to maintain communication monitoring compliance when using tools like Microsoft Teams
With digital collaboration tools becoming as ingrained to the working world firms need to aware of the compliance risks and upgrade their communication monitoring tools.
