Fifth annual RegTech100 lists the companies compliance teams must know in 2022
As investment into RegTech skyrockets in 2021, RegTech Analyst has named the 100 must know companies in the sector as we head into 2022.
Moody’s Corporation purchases pair of RegTech companies
Moody’s Corporation has acquired compliance automation platform PassFort and is set to purchase 360kompany, an onboarding technology developer.
Soveren collects seed funding to boost privacy security
Soveren, which is trying to transform how companies handle privacy security, has collected $6.5m in its seed funding round.
Interpol arrests over 1,000 people, seizes $27m in large-scale fraud operation
A four-month long operation conducted by Interpol between June and September this year has led to the arrest of 1,003 individuals and capturing of $27m in illegal cash.
Compliance automator RegScale formally launches alongside investment
RegScale, which provides continuous compliance automation, has raised $1.5m in an early funding round, alongside its launch into the market.
Trustpage snaps up $5m to bring trust in security
Trustpage, a centralised hub designed to improve security with secure collaboration and communication, has scored $5m in its seed funding round.
Prytek scores $107m for its financial services technology development
Prytek, which builds vertical integrated supply chain solutions for financial institutions, has collected $107m in funding
Zeidler launches automated PRIIPs KID generator tool
Tech-driven law firm Zeidler Group has launched its PRIIPs KID generator tool, which will support compliant documents for both the current and new regulatory technical standards (RTS).
UR Islamic Bank’s new partnership to combat money laundering in Iraq
UR Islamic Bank will implement Capital Banking Solutions’ integrated compliance platform to help prevent money laundering and tax evasion in Iraq.
What are the three key pillars of customer experience?
A recent whitepaper by client data management firm iMeta has underlined three vital pillars of the customer experience journey in financial services.
