Tag: Compliance

Contract intelligence company Icertis has launched a new tool that supports business processes for banking and financial services organisations.

Data privacy platform DataGrail has raised $45m in its oversubscribed Series C funding round, which was led by Third Point Ventures.

Automated regulatory intelligence (ARI) platform CUBE has received an investment from strategic growth investment firm Bregal Milestone.

In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?

There are just four months left until investment firms need to meet the rules for the EU’s new Packaged Retail and Insurance-based Investment Products (PRIIPs) reporting requirements.

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.

Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.

Digital privacy company Hush has closed its seed round on $4m as it enhances its AI technology.

DKK Partners, which specialises in emerging markets foreign exchange liquidity, has selected Bovill as its global compliance partner.

As the firms assess the FCA’s final guidance on Consumer Duty, Aveni has warned some consider the regulation as the Treating Customers Fairly (TCF) mandate in disguise. Aveni has outlined four areas where Consumer Duty and TCF differ.