Transforming public sector audits: the 7 indicators of audit maturity
Audit teams at companies are not merely just tick-box functionaries in public sectors companies, they are often critical to the GRC process.
Lithuanian RegTech Amlyze garners $1m pre-seed investment
Amlyze, a RegTech startup based out of Vilnius, has scored $1m in a pre-seed investemtn rounded headed by Practica Capital.
Web infrastructure firm Auradine lands $81m in Series A
Auradine, a firm that specialises in web infrastructure solutions including blockchain, security and privacy has raised $81m in funding.
Novatus Advisory launches research study into SFDR implementation
Novatus Advisory has recently launched a study investigating the implementation of the SFDR within asset managers.
How to stay ahead of the regulatory curve in 2023
In a time when regulatory trends and developments and changing rapidly, its more important than ever to keep your eye on the ball.
ComplyAdvantage combats payment fraud with groundbreaking AI solution
London-based ComplyAdvantage, a forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.
Huntress snags $60m in Series C to ramp up cybersecurity for SMBs
Huntress, a pioneer in managed security platforms for small and mid-sized businesses (SMBs), has successfully garnered $60m in a Series C funding round.
Muinmos on the rise as RegTech demand increases
After a decade in the RegTech limelight, regulatory compliance firmMuinmos continues to go from strength to strength.
Are sustainable investment funds complying with global requirements?
A recent study by Clarity AI has found only 4% of sustainable investment funds would comply with US, UK and EU regulatory requirements.
Surging large fines for organisations signal regulators’ changing approach
A recent report from Moody's Analytics Grid has shed light on the changing landscape of regulatory fines across the globe, showing a dramatic increase in large fines for organisations in the past year.
