Tag: Compliance

AI-powered compliance company Ascent has teamed up with Onspring, a cloud-based business automation and real-time analytics platform.

Automated machine identity management platform AppViewX has secured $20m in its Series B round.

Larger organisations can often benefit from having large compliance teams, which allow them to delegate responsibilities across a wider field. For small organisations, however, this is not a luxury they can rely on.

RegTech solution developer Novatus Advisory has collected £4m in an investment from UK-based venture firm Maven Capital Partners.

Ireland-based global identity verification provider ID-Pal has collected €7m in its Series A funding round, as it bolsters its expansion into international markets.

iProov will deploy its face biometric authentication to Paxful, a P2P FinTech platform, as part of a new partnership.

Lucinity, which supplies banks with productivity tools to fight financial crime, has closed its Series B funding round on $17m.

Current estimates have the amount laundered globally each year at a staggering £1.8trn – 3% of total GDP. With this considered, what role can a strong compliance programme play in tackling this?

With the ESG-focused principles of MiFID II regulation coming into force, wealth management firms need to be prepared for its impact and how they can future-proof their investment processes.

Technology and regulatory compliance can often seem unconnected to some. However, in a world where cryptocurrency continues to establish deeper roots in the mainstream, they are becoming more connected.