VAT compliance startup Staxxer bags €1m
Staxxer, a Netherlands-based platform for VAT compliance in e-commerce, has reportedly raised €1m in funding.
What are the compliance trends that will stand out in 2023?
In a time where the compliance function is changing, RegTech market players are looking at an evolving industry. What trends will stand out in the industry this year?
Why sanctions screening is crucial for FinTechs
Following the invasion of Ukraine, financial institutions have seen a tidal wave of sanctions. Implementing strong sanctions screening tools enables FinTechs and neobanks to bolster their market reputation.
Why holistic views of integrity risks is vital in supply chains
Holistic views of integrity risks within the supply chain allows teams to reduce the potential for illicit activity to slip through the net, according to Quantexa.
Clausematch launches knowledge graph to drive digitalisation of regulation
RegTech firm Clausematch has launched a digital knowledge graph on open soucre a bid to help companies consume and interpret ever-changing regulations.
Corlytics acquired ING SparQ to digitise regulatory change lifecycles
Corlytics, a regulatory risk intelligence platform, has acquired ING SparQ to enable digitalisation across the regulatory change lifecycle.
Staying compliant in the mortgage space in 2023
The mortgage space is in a rough patch. Interest rates are rising, and firms are writing fewer loans. This is likely to be the picture for the next year or two. The industry is changing and reacting to the uncertainty of the market.
Debunking the myths of AI in RegTech
AI technology has taken the world by storm. While the technology can do wonders to improve compliance processes, myths surrounding AI’s use have gained weight and forced many to reconsider using it.
Obligate nets $4m for its blockchain-based regulated debt securities marketplace
Obligate, which offers blockchain-based regulated debt securities, has reportedly raised $4m in a seed extension.
GDPR fines totalled €2.9bn last year
European data regulators deployed €2.92bn in GDPR fines last year, a year-on-year increase of 168%, according to a survey from DLA Piper.
