Tag: Compliance

Leapfin, a financial data management solution, has closed its Series A funding round on $12.2m, which was led by Crosslink Capital.

Theta Lake, a communication compliance and security solution developer, has teamed up with fellow communication security solution Movius to help companies improve compliance with collaboration tools.

The UK’s Financial Conduct Authority (FCA) has confirmed plans for a new Consumer Duty, which it claims will improve how firms serve customers.

Over 10,000 customers were potentially affected by serious data incidents overseen by Her Majesty’s Revenue & Customs (HMRC) over the past year, according to their Annual Report & Accounts 2021-22.

 Sentinels, which helps detect money laundering in real-time, has released a report outlining why real-time transaction monitoring is the next step for compliance functions.

With digital collaboration tools becoming as ingrained to the working world firms need to aware of the compliance risks and upgrade their communication monitoring tools. 

Fonoa, which helps automate tax processes, has closed its Series B funding round as it looks to expand its global tax solutions.

Last year saw a 109% increase in identity fraud cases, according to a new report from payment intelligence company Fraugster.

Dot Compliance, a ready-to-use compliance platform, has bagged $23m for its Series B round, which was led by Israel Growth Partners.

Australia-based Cover-More Group, which offers global travel insurance assistance, has leveraged Dubber’s call recording technology for auditing, compliance and legal purposes.