What are the top concerns for risk teams today?
In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?
Regnology on ESG data and reporting: challenges, Europe, and the consequences of fragmentation
Regnology believes that ESG should be at the centre of a company’s activities, from finance to risk departments and credit ratings. A good ESG data strategy is key to this.
Hawk AI, Know Your Customer link to harmonise financial crime compliance
Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.
RegTech firm Alessa rebrands to highlight AML simplicity
RegTech firm Alessa – previously known as Alessa by Tier 1 Financial Solutions – has undergone a rebranding to simplify its brand offering.
What are the regulatory technologies that will shape the future?
Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?
Strong Customer Authentication non-compliance costs £2m in sales
Businesses not compliant with Strong Customer Authentication (SCA) miss out on £2m in sales each day, a report from Barclaycard Payments claims.
What firms need to know about upcoming PRIIPs update
There are just four months left until investment firms need to meet the rules for the EU’s new Packaged Retail and Insurance-based Investment Products (PRIIPs) reporting requirements.
Data collection RegTech Armalytix nets $1m
Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.
Tactic raises $11m to support web3 in finance
Tactic has raised $11m in funding as it continues its mission to simplify financial operations for businesses in web3.
Digital banking infrastructure Signzy raises $26m
India-based digital banking infrastructure Signzy has raised $26m in its Series B funding round.
