Tag: Compliance

Environmental, Social, and Governance (ESG) is increasingly becoming a major talking point for financial institutions, but what does it mean for them?

Data protection platform developer Virtru has collected $60m in an investment round as it looks to bolster its team.

After a strong 2021, many RegTech companies are looking ahead to the new year with optimism for another year of advancement and greater innovation. With the pandemic still raging on, 2022 could be another year for RegTech companies to further ingrain themselves into the system. What trends should the industry look out for this year?

The European Banking Authority (EBA) has given institutions and authorities a 2024 deadline for new resolvability guidelines.

In an age where more and more people are moving online spurred by pandemic restrictions, the importance of security and fraud detection in expanding dramatically.

RegTech firm PassFort has revealed it has successfully completed its System and Organisation Controls (SOC 2) Type 2 audit.

Annual General Data Protection Regulation (GDPR) fines exceeded €1bn for the first time since the regulation was implemented in 2018, Atlas VPN claims.

Denmark-based ComplyCloud, which has built its own digital software lawyer, has landed a €4.5m investment from SEED Capital.

Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.

Verofax, an asset digitalisation and traceability solutions provider, has received a $1.5m pre-Series A funding round.