How innovative KYC practices can help financial institutions stand out
Wherever you look in the financial sphere, the competition is fierce. Attention is at a premium in the modern digital world, meaning financial institutions need to find a way to grab this attention with both hands.
Bank of England and MIT partner for CBDC research
The Bank of England has teamed up with the Massachusetts Institute of Technology (MIT) for a 12-month research project around central bank digital currency (CBDC).
Trustero reels in $8m after emerging from stealth
Trustero, a startup offering a compliance-as-a-service solution, has snared $8m from a seed funding round after a period of stealth.
Sensitive data protection service TokenEx nets $100m
Cloud tokenisation provider TokenEx has raised $100m for its Series B funding round, which was led by K1 Investment Management.
Theta Lake lands $50m for modern compliance security solutions
Theta Lake, a provider of communications security and compliance solutions, has raised $50m in Series B funding led by Battery Ventures.
ESG FinTech Climate X bags €6.3m in funding
Climate X, a London-based climate risk analytics provider, has closed a €6.3m seed funding round as it plans to expand its product suite.
Bank of England urges crypto firms to ensure sanctions enforcement
The Bank of England has called on crypto companies to make sure sanctions are enforced in light on the continuing conflict between Russia and Ukraine.
How investment advisers can adapt their compliance program for crypto
As cryptocurrencies continue to grow in volume and popularity, many investment advisors are being required to stand up and take note.
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International data privacy software WCKD RZR collects angel funding
WCKD RZR, a new startup positioned at eradicating the myriad of international data privacy, management and cost issues for multi-national businesses, has scored $1.2m from angel investors.
Hawk AI, IXOPAY link to bolster payment and AML surveillance coaction
German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former’s clients with a better fraud prevention offering.
