Mariyan Dimitrov

Cryptocurrencies are in need of regulation, but it is important that it doesn’t ‘stifle innovation’ according to Jo Torode, a senior financial crime lawyer at... Read More

Legal technology company GlobalX, which supports over 20,000 legal and conveyancing professionals across Australia, has partnered with AML Accelerate’s AML/CFT compliance platform. The company has... Read More

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification. CasinoCoin is the cryptocurrency specifically designed for the regulated online gambling industry.... Read More

RegTech is easing the compliance burden for banks, but it’s not driving down budgets according to recent survey. Technological solutions are widely used in the... Read More

Enterprise application software business, SAP, has updated its solutions to make it easier for HR leaders worldwide to comply with data protection and privacy laws.... Read More

Gresham, a London-based FinTech software company, has formed a strategic partnership with Trax to create a MiFID II reconciliation service. Through the deal, Trax, the... Read More

algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform. The round was led by GAI RegTech... Read More

TA Associates has purchased Confluence, a provider of regulatory, investor communications and performance reporting. The global growth private equity firm said it has completed a... Read More

Global investment in regulatory technology (RegTech) companies that address MiFID II totalled $378.5 million between 2013 and 2017 according to research from FinTech Global, in... Read More

FeedStock has partnered with IHS Markit to deliver integrated MiFID II investment research analytics, evaluation, payments and inducement management solutions. FeedStock, a provider of integrated... Read More