LogRock closes $3.5m in its seed round
LogRock, a compliance solution for the trucking sector, has closed a seed funding round on $3.5m.
Institutional investors spend an average of $1.3m annually related to ESG data
Institutional investors are spending an average of $1.3m annually to collect, analyse and report climate data to inform their investment decisions, according to a study from ERM.
Data management startup Fulcrum scores $5m
Fulcrum, which empowers customers to take control of their data, has secured a $5m investment.
ComplyAdvantage issues AML guide for crypto firms
ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.
KYND becomes exclusive cyber risk partner to Brokerslink
Cyber risk technology developer KYND has formed a partnership with global broking company Brokerslink, which sees it deploy its platform to reduce cyberattack exposures.
Zeidler Group launches new ESG tools to help asset managers meet compliance
Tech-powered law firm and compliance provider Zeidler Group has launched a Sustainable Finance Disclosure Regulation (SFDR) disclosures tool and European ESG Template (EET) solution to support ESG needs.
Voice transcription services top priority for firms
Voice transcription services have become a major priority for firms as they increase the use of digital communication tools, like Zoom, Teams, WhatsApp and more.
Data security startup Seclore secures $27m
Data-centric security platform Seclore has reportedly raised $27m in its Series C funding round.
Ireland brings new legislation for BNPL
Buy now, pay later companies operating in Ireland will now need to be authorised by the Central Bank of Ireland, following an extension to the Consumer Protection Act 2022.
How does KYC differ from perpetual KYC?
In a world where financial crime and money laundering are becoming ever more common and widespread, the need to have strong – and regular – KYC checks has become imperative.
