Compliance is a way to boost trust – Smart Communications claims
Compliance is no longer something done out of necessity. Instead, it is an opportunity for companies to earn the trust of their customers and safeguard their brand reputation, according to Smart Communications vice president of product marketing Chris Murphy.
PayPal Ventures backs threat prevention firm Deep Instinct
PayPal Ventures has invested in Deep Instinct, a company claiming to be the first to apply deep learning to cybersecurity.
UK’s FCA takes action against crypto ATMs in London
The UK’s Financial Conduct Authority (FCA) has made another move to crackdown on crypto ATMs by inspecting several sites in East London.
Canadian government to mandate large suppliers to disclose GHG emissions
New standards by the Canadian government will require large suppliers to disclose their GHG emissions and set targets to reduce them.
Forbes 30 under 30 led RegTech startup Naq raises $1.5m seed
RegTech startup Naq, an automated data compliance and due diligence platform, has secured $1.5m in its seed funding round.
Crypto tax declarations startup Divly bags $400k
Divly, a FinTech helping simplify tax declarations for the crypto market, has raised $400,000 in a new fundraise.
CMA publishes guidance on business environmental cooperation
The Competition and Markets Authority (CMA) has published new guidance on how competition law applies to environmental sustainability agreement between firms.
Republican-led House of Representatives passes anti-ESG investing rule
The US House of Representatives has approved legislation aimed at blocking a new law allowing the consideration of climate and ESG factors by retirement plan fiduciaries.
Compliance intelligent decision-making tool Droit nabs $23m
Droit, a RegTech company providing companies with intelligent decision-making tools for compliance, has raised $23m in its Series B round.
Fiserv unveils new omnichannel fraud mitigation solution
Fiserv, a global provider of payments and financial technology solutions, has introduced a new fraud mitigation offering.