Monday, April 22, 2024

Automating regulation for financial institutions

Regulatory compliance is timeconsuming and expensive for both financial institutions and regulators. Read more: www.jdsupra.com

Luminance soaks up $3m for AI-driven due diligence

Artificial intelligence-driven due diligence processor Luminance has raised $3m in a new round of funding from Invoke Capital Partners. Read more: www.fintechroundup.com

Doing RegTech right

So far 2016 has been one of the most contentious years since the G20 agreed the regulatory reform agenda seven years ago. Read more: www.bankingtech.com

Avalara picks up $96m to make compliance less taxing

Cloud-based tax compliance company Avalara has raised $96m in a new round that takes its total funding to more than $300m. Read more: www.fintechroundup.com

Financial fraudsters hit every 15 seconds

More than one million incidents of financial fraud occurred in the first six months of 2016, according to official figures released by FFA UK. Read more: www.finextra.com

Facilitating the global payments compliance playbook

Flywire looks to facilitate global payments compliance. Read more: www.pymnts.com

You’ve heard of FinTech, get ready for RegTech

Fintech is transforming consumer financial services, but automation and data innovation can also help banks meet their growing regulatory demands. Read more: www.americanbanker.com

Market surveillance firm Ancoa sets up advisory board

Ancoa Software, a contextual surveillance and insightful analytics provider for exchanges, regulators, and buy and sell-side firms, is establishing an advisory board.

Onfido grabs fresh funding from Salesforce Ventures

London-based identity and background checking startup Onfido has raised a new round of venture funding.

Percentile makes new hires for buy-side and sell side growth

Percentile, providers of technology for risk management and regulatory compliance. Read more: www.finextra.com

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