DeepTech firm Cosmian bags $4.4m
Cosmian, a company that specialises in encryption, has scored $4.4m from a funding round led by La Banque Postale.
AI FinTech Aveni snares £2.75m funding
Aveni.ai, a Scottish AI FinTech firm, has raised £2.75m in a funding round headed by The TRICAPITAL Syndicate and Par Equity.
How to build a 360 hierarchy view of a complex client
Compliances teams are often faced with a challenge of how to get a 360-degree view of corporate clients, particularly when they are large multinationals with complex structures.
What your company could gain from an ESG materiality assessment
Companies across a wide range of sectors are keener than ever to reduce their footprint with it comes to carbon emissions. A key inspiration behind this change has been the rise of ESG.
UK to scale back data gathering requirements around unhosted crypto wallets
The UK government has revealed it is planning to scale back its requirements for gathering data from both the senders and recipients of crypto sent to unhosted wallets.
MAS releases use case for AI combating greenwashing
The Monetary Authority of Singapore (MAS) has released the first use case of its NovA!, which aims to combat greenwashing.
90% of financial services see rising compliance costs – SteelEye survey finds
Nine in ten financial services firms have reported an increased compliance cost over the past five years, with 10% saying costs have doubled, according to research from RegTech firm SteelEye.
RegTech duo Compliancy Services and Portman Compliance merge
Compliance consultancy and RegTech provider Compliancy Services has merged with Portman Compliance, a fellow compliance support service.
ComplyAdvantage launches ComplyTry to improve sanction and PEP screening
ComplyAdvantage has released ComplyTry, a new tool that lets anyone verify prospective customers by leveraging live sanctions, politically exposed people (PEPs) and adverse media data.
Why Kocho is the symbol of strong cybersecurity
Most companies lack the tools and mitigation plans to handle imminent attacks, Kocho helps them fix this.