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Compliance Management

Soveren collects seed funding to boost privacy security

Soveren, which is trying to transform how companies handle privacy security, has collected $6.5m in its seed funding round.

Interpol arrests over 1,000 people, seizes $27m in large-scale fraud operation

A four-month long operation conducted by Interpol between June and September this year has led to the arrest of 1,003 individuals and capturing of $27m in illegal cash.

Compliance automator RegScale formally launches alongside investment

RegScale, which provides continuous compliance automation, has raised $1.5m in an early funding round, alongside its launch into the market.

New EU legislation set to provide more independence to national regulators

The European Commission has proposed legislative changes that would ensure national regulators have a more independent role in their supervision of the financial industry.

Zeidler launches automated PRIIPs KID generator tool

Tech-driven law firm Zeidler Group has launched its PRIIPs KID generator tool, which will support compliant documents for both the current and new regulatory technical standards (RTS).

Nigeria’s OnePipe scores seed round to help banks digitise

Nigeria-based OnePipe, which builds APIs to help banks partner with FinTechs and digital services, has reportedly raised $3.5m in seed funding.

Trulioo awarded certification for age verification services

Global identity verification company Trulioo has received approval from German Media Authorities to provide age verification services in telemedia. After a robust assessment, the Kommission...

What are the three key pillars of customer experience?

A recent whitepaper by client data management firm iMeta has underlined three vital pillars of the customer experience journey in financial services.

fonoa making tax less taxing with $25m investment

fonoa has raised $25m in investment capital to help it expand its global tax solutions.

SEBI introduces new charter for securities market investors

The Securities and Exchange Board of India (SEBI) has published an investor charter aimed at those who invest in securities markets.

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