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Unravelling the hidden costs of inefficient KYC in financial institutions
In a recent post by RegTech firm Encompass Corporation, it provided an outline of why the cost of inefficient KYC practices can be higher than expected.
RiskScout secures seed funding for its RegTech innovation
RiskScout, an Austin, TX-based regulatory technology firm, has successfully secured an undisclosed sum in its Seed funding round.
Diligent unveils AI Ethics & Board Oversight certification
Diligent, a GRC SaaS enterprise, has recently raised the bar in corporate leadership training by launching an AI Ethics & Board Oversight Certification.
Securitize snaps up Onramp Invest for undisclosed fee
Securitize, renowned for broadening access to tokenised alternative assets, has officially acquired Onramp Invest, a digital asset wealth platform.
UK’s PSR sets £415,000 maximum for APP fraud claims
The UK's Payment Systems Regulator (PSR) has unveiled plans to establish a maximum reimbursement level of £415,000 for victims of APP fraud.
How to navigate the intricacies of financial regulatory sandboxes
Flagright recently took to task the issue of how to best navigate the intricacies of financial regulatory sandboxes.
Tausight secures $6m for its AI-driven healthcare data security platform
Tausight, an AI-powered data security company, has raised an additional $6m with the financing round led by Polaris Capital.
The ponzi scheme lifecycle: An in-depth guide to fraudulent investment scams
A Ponzi scheme is a fraudulent investment scam that promises high rates of return with little risk to investors.
Unravelling Canada’s new deemed ownership rule in sanctions compliance
RegTech firm Sigma Ratings recently provided a guide for companies to stay ahead of changing sanctions in the Canadian market.
Horizon3.ai Raises $40M in Series C funding
Horizon3.ai has announced a $40M cash injection of Series C funding led by Craft Ventures.
