Amberdata nets $15m as it sets its eyes on international growth
Amberdata, a data and insights platform for blockchain networks, has closed its Series A on $15m as it looks to expand in the US.
World’s first DataSecOps platform Satori closes Series A
Satori, which cites itself as the world’s first DataSecOps platform, has closed its Series A round on $20m.
How communication compliance has become the biggest hurdle for financial firms
With workforces becoming increasingly dispersed, methods of communication have escalated, making security compliance a key challenge for firms.
The Covid-19 crisis has prompted radical shifts...
Has the DOJ’s updated compliance guidance changed the industry a year on?
A recent report by Clausematch has examined what have been the key developments since the US Department of Justice (DOJ) updated its compliance guidance for 2020.
RegTech company PassFort closes its Series A
PassFort, which automates financial crime and compliance processes, has closed its Series A round on $16.2m.
European regulators highlight vulnerabilities to FIs
The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) have issued a joint statement on the increasing vulnerabilities in the financial sector.
The UK’s FCA drafts new power to help remove outdated permissions
The UK’s Financial Conduct Authority (FCA) has issued a draft for a new power that would help it accelerate the process of removing regulatory permissions no longer used by financial services firms.
Striking a balance between compliance and customer experience during client onboarding
The onboarding process requires financial institutions comply with increasing global and regionally specific regulations while also delivering an enhanced customer experience. As a result, they must embrace modern technologies to streamline the KYC process and stay competitive.
Soros acquires tax software competitor 1099 Pro to broaden SME offering
Global tax software provider Sovos has purchased tax software and services company 1099 Pro for an undisclosed fee.
Philippines’ SEC set to make sustainability reporting obligatory
The Philippines’ Securities and Exchange Commission (SEC) is planning to make sustainability reporting mandatory for all companies that are listed by 2023.
