Tag: Compliance

Swedish FinTech Trustly is experiencing a growth spurt, having recently picked up a cash injection from BlackRock and expanding to Australia and Canada. It has now tapped Napier to ensure it can maintain the growth in a compliant way.

Paytia, a telephone payment compliance service, has closed its pre-Series A funding round on £1.2m, which was led by Bloc Ventures.

Digital identity platform Socure has launched its Sigma Synthetic Fraud solution to help combat the risks of synthetic identity fraud.

No-code risk and compliance solution Unit21 has closed a funding round on $13m to support the growth of its product.

Compliance automation startup Strike Graph has netted $3.9m in its seed round.

The role of the chief risk officer is changing for good. It will not come as a surprise to many that technology will help this change, but there are other factors at play, including a merger with the chief financial officer.

The UK’s Financial Conduct Authority (FCA) has released the second annual perimeter report, which states big tech companies like Google should do more to protect consumers.

Compliance technology developer SteelEye has been picked by Schroders to help with MiFIR transaction reporting.

The UK is reportedly set to take a tough but less bureaucratic approach for banks once Brexit is completed.

The coronavirus has caused a rapid mass adoption of collaboration tools, but using them involves big risks.