Businesses don’t have a handle on GDPR requirements, says CEO
Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O’Toole. With ID-Pal providing... Read More
Shield FC updates eComms data management platform to automate compliance
Shield Financial Compliance has launched a new version of its electronic communications data management platform and compliance reporting suite. To meet the growing record-keeping, data governance... Read More
Intralinks unveils in-region data storage for APAC
Intralinks, a FinTech provider for the global banking, deal making and capital markets communities, has unveiled in-region data storage for APAC clients. Headquartered in New... Read More
Crypto regulation shouldn’t kill innovation but it is needed
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
GlobalX partners with AML Accelerate for AML/CFT compliance
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
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
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 improves compliance for banks, but also increases costs
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
SAP updates software solutions ahead of GDPR
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 partners with Trax for MiFID II reconciliation service
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 raises $1m to enhance onboarding offering
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
