Frollo launches new compliance solution for companies struggling with open banking
Australian FinTech company Frollo has launched new product to help businesses comply with new data rules as they embrace open banking.
Financial crime compliance efforts cost financial institutions around the world $180.9bn per year
While financial crime is a global problem, the US and European market are paying the most to prevent it.
SafetyCulture raises $35.5m in Series C round and pledges to help businesses survive COVID-19
Security and compliance tech company SafetyCulture has secured $35.5m in new funding round led by TDM Growth Partners and offers some of its services for free to help companies through the coronavirus crisis.
Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
Privitar bags $80m in funding as it looks to continue its rapid growth
Privitar, a data privacy platform, has bagged $80m in its Series C round, coming less than a year after it closed its former round.
KPMG welcomes the FCA’s proposals to freeze payments to help people’s finances during the...
While KPMG understands the Financial Conduct Authority's (FCA) proposals to soften the financial blow of COVID-19, the professional services firm reminded the regulator that the crisis is not easy for banks either.
RegTech unicorn Collibra doubles its valuation after new funding round
Data intelligence unicorn Collibra has more than doubled its valuation after closing a new $112.5m funding round.
Pannovate enlists Salt Edge’s customer authentication services
British payment and digital banking technology venture Pannovate has partnered up with Salt Edge, the customer authentication company, to provide clients with a smooth way of launching regulatory compliant banking and payment services.
How Muinmos can help businesses through the coronavirus crisis
RegTech startup Muinmos is offering businesses disrupted by the COVID-19 pandemic help to comply with regulations through these trying times.
The news comes after several...
European authorities took actions against 299 companies for not following international financial reporting standards...
The European Securities and Markets Authority (ESMA) has revealed that European enforcement authorities took action against 299 companies in 2019 for failing to comply with financial reporting requirements.
