Sedric eyes global expansion following $3.5m seed financing
AI-based compliance platform Sedric has secured $3.5m from a seed funding round led by StageOne Ventures.
Debt packager referral fees to be banned under new FCA proposal
The Financial Conduct Authority (FCA) has proposed the banning of debt packager companies from being paid to refer customers on to other businesses.
Quantifind’s new COO warns firms of the three rising elements of financial crime
Quantifind has had a busy year forming new partnerships and launching new tools. Its latest deal has seen it team up with Polaris to help tackle and...
Banks must balance compliance with competition, OneSpan warns
According to a report from digital banking transaction security developer OneSpan, half of financial institutions identify regulatory compliance as a serious roadblock to digital...
Who are the new compliance and risk leaders in the digital-first world?
A recent whitepaper by identity verification company Trulioo has sought to define the traits of the new leaders in compliance, risk and IT security in the world of today.
Philippines and Singapore regulators to collaborate on payments
The Philippines Central Bank and the Monetary Authority of Singapore have singed a cooperation agreement to support payments between the two countries.
How Zeidler Group has become the one-stop-shop for legal advice for asset managers
Asset managers rarely operate in one jurisdiction, but there are few legal firms that can easily enable them to sell their investment funds in multiple jurisdictions, according to Zeidler Group founder and CEO Arne Zeidler.
Clausematch launches document modification functionality
RegTech company Clausematch has launched a strategic document modification functionality, to boost the efficiency of global compliance teams.
The EBA hopes to bring transparency to crowdfunding
The European Banking Authority (EBA) finalises new standards draft, that would require crowdfunding campaigns to become more transparent.
FCA signs 3-year deal for new search and discovery solution
The UK’s Financial Conduct Authority (FCA) has picked Aiimi Insight Engine to provide its new enterprise search and discovery solution.
