Tags: compliance

At the World Economic Forum in Davos, a report highlighted sustainability challenges in crypto-assets, particularly regarding compliance with the MiCA regulation. While 75% of respondents…

Adclear, a RegTech startup focused on automating marketing compliance for FinTech companies, has secured £510,000 in pre-seed funding. Notable investors, including Haatch and Founders Capital,…

KYC Portal CLM has partnered with PwC UK and PwC Channel Islands to enhance client lifecycle management (CLM) solutions globally. This collaboration combines PwC’s expertise…

In 2024, generative AI continued to reshape industries, with startups innovating and tech giants expanding their capabilities. Zeidler Group, a RegTech platform for asset management,…

ChainThat has announced that its Beyond Policy Administration (BPA) platform has achieved SOC 2 Type II compliance, highlighting its commitment to secure and reliable services.…

Red Oak Compliance has launched its AI Review module, aimed at enhancing compliance processes for the financial services and insurance sectors, particularly in advertising reviews.…

The financial crime risk assessment landscape is evolving significantly as we approach 2025, driven by technological advancements and regulatory changes. Key innovations include the adoption…

Quantifind, an AI-driven financial crime intelligence company, has raised $22 million in funding from investors including Deloitte Ventures and Citi Ventures to support global expansion…

Change Healthcare, owned by UnitedHealth, has nearly completed notifying individuals affected by a major data breach impacting over 100 million people, resulting from a ransomware…

Robinhood has reached a $45 million settlement with the SEC over multiple securities law violations, underscoring regulatory challenges in the FinTech sector. The SEC’s investigation…