AI-powered automation platform AppViewX secures $20m
Automated machine identity management platform AppViewX has secured $20m in its Series B round.
How perpetual KYC helps the fight for compliance
Managing risk through a customer’s lifecycle and solving compliance channels is becoming ever more important as more of the world moves into digital.
How compliance officers can thrive in small teams
Larger organisations can often benefit from having large compliance teams, which allow them to delegate responsibilities across a wider field. For small organisations, however, this is not a luxury they can rely on.
RegTech service provider Novatus collects £4m investment from Maven
RegTech solution developer Novatus Advisory has collected £4m in an investment from UK-based venture firm Maven Capital Partners.
UOB launches Singapore’s first green and sustainable deposits solution for corporate clients
United Overseas Bank (UOB), a leading bank in Asia, has launched its Green and Sustainable Deposits solution for corporate and institutional clients.
BaaS provider Griffin closes $15.5m round
Banking-as-a-service platform Griffin has raised $15.5m in fresh funding to support the launch of the operating system for embedded finance.
The benefits of a strong policy management programme
Current estimates have the amount laundered globally each year at a staggering £1.8trn – 3% of total GDP. With this considered, what role can a strong compliance programme play in tackling this?
What role does blockchain have in compliance?
Technology and regulatory compliance can often seem unconnected to some. However, in a world where cryptocurrency continues to establish deeper roots in the mainstream, they are becoming more connected.
Open banking matures across Europe with UK heading the pack, Yapily claims
Open banking maturity is growing across Europe, with the UK leading the charge for the second consecutive year, research from Yapily claims.
UK gets first regulated stablecoin after blackfridge launches poundtoken
Isle of Man-based FinTech company blackfridge has secured its pre-Series A as it launches the first British-regulated stablecoin.
