Tag: RegTech

A German citizen is suing the European Commission for transferring of citizens’ data from of the Commission’s websites to the US – a data protection law originally created by the EC.

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.

A recent study by Ripple has found that over 70% of respondents across five global regions believe central bank digital currencies (CBDCs) could deliver major social change in the next five years.

The CEO of the Financial Conduct Authority (FCA) has underlined that the regulator is investing heavily in data and technology to be more proactive against threats.

With customer journey’s predominantly digitised in the modern day, companies are always looking for new ways to stand out. Key to standing out is how a company collaborates with its customers.

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

The growing challenge of criminal money making its way into the banking system is a continuing problem for banks. However, a mixture of new compliance regulations for banks may be helping to turn the tide.

It was 23 years ago that US President Bill Clinton first described June as Pride month. Since then, the mainstream acceptance towards the LGTBQ+ community has increased considerably. Despite the improvements, there are still reported experiences of discrimination in the workplace. Does this call for increased regulation?

Acuminor has outlined the five pain points for financial crime risk assessments.