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Compliance Management

Data management startup Fulcrum scores $5m

Fulcrum, which empowers customers to take control of their data, has secured a $5m investment.

UK implements protections for physical cash

The UK’s Financial Conduct Authority has new powers over the UK’s largest banks and building societies to ensure cash withdrawal and deposit facilities are available to communities across the country.

Zeidler Group launches new ESG tools to help asset managers meet compliance

Tech-powered law firm and compliance provider Zeidler Group has launched a Sustainable Finance Disclosure Regulation (SFDR) disclosures tool and European ESG Template (EET) solution to support ESG needs.

Voice transcription services top priority for firms

Voice transcription services have become a major priority for firms as they increase the use of digital communication tools, like Zoom, Teams, WhatsApp and more.

Will hybrid working change corporate culture forever?

One of the biggest change agents of the pandemic has been the move en-masse to remote working. While some companies are now returning to the office, the hybrid working schedule looks set to continue.

Ireland brings new legislation for BNPL

Buy now, pay later companies operating in Ireland will now need to be authorised by the Central Bank of Ireland, following an extension to the Consumer Protection Act 2022.

ESG data firm GIST gets strategic funding from FNZ

GIST, which offers impact data and analytics, has received a strategic investment from global wealth management firm FNZ.

Red Oak Compliance helps new client remove human error potential

Red Oak Compliance, which automates the licensing and registration process, has helped a client reduce the potential for human error in processes.

Chainalysis said to double valuation to $8.6bn

Blockchain data platform Chainalysis has reportedly raised $170m for its Series F round, bringing its valuation to $8.6bn.

Why firms need internal audit technology

Ideagen, which develops GRC management solutions, has released a report offering an in-depth exploration of auditing software.

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