everyoneINVESTED obtains ISAE 3402 certification as ESG MiFID II update launches
everyoneINVESTED has obtained an ISAE 3402 Type I certification for its sustainability module from Deloitte, as MiFID II’s update launches.
TradeSun teams with Coriolis with new ESG solution
TradeSun, an AI-powered platform for trade compliance and automation, has partnered with data and analytics provider Coriolis Technologies to launch a new ESG solution.
RegTech startup Compliance.ai lands $6m in funding
Compliance.ai has landed $6m in funding from existing investor Cota Capital and first-time backer JAM FINTOP.
Continuous compliance automation platform RegScale bags $20m Series A
Continuous compliance automation software platform RegScale has closed its Series A round on $20m.
5 areas firms need to improve to be Consumer Duty compliant
The FCA recently released its final guidance on Consumer Duty proposals, which enforces controls on firms to ensure they provide good outcomes for customers. Aveni recently outlined the five crucial areas firms need to improve to be Consumer Duty compliant.
Financial data management solution Leapfin closes Series A on $12.2m
Leapfin, a financial data management solution, has closed its Series A funding round on $12.2m, which was led by Crosslink Capital.
How the war in Ukraine has changed the view on sanctions
Since the onset of the Russia-Ukraine war, the attention on sanctions – trade sanctions in-particular – has reached fever pitch. With more knowledge and focus on sanctions than ever before, what does this mean for their future?
From board-level down and frontlines up: why integrated risk management is key
As a result of the seismic changes from the pandemic, and a growing ESG movement, the need for an integrated and holistic approach to risk management has never been greater.
Aspire and Know Your Customer to empower SMEs across Southeast Asia
Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.
OS-Climate launches three tools for climate-related investing
OS-Climate, a non-profit organisation providing open-source data and software tools to support climate-aligned finance and investing, has launched three analytic tools.
Its new tools, Physical...
