Compliance Management

Compliance Management

What is regulatory mapping and why is it important

What is regulatory mapping and why is it important

As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?
SafeGuard raises $7m to boost data protection

SafeGuard raises $7m to boost data protection

SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.
FCA urged to better regulate philanthropy advice

FCA urged to better regulate philanthropy advice

The Law Family Commission on Civil Society has called for the UK’s Financial Conduct Authority (FCA) to make philanthropy advice training mandatory for financial advisors.
Eventus explores if pre-hedging is market manipulation

Eventus explores if pre-hedging is market manipulation

ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.
Why integrity matters for a vendor

Why integrity matters for a vendor

With a market aflush with CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.
RegTech Quantexa opens office in Malaga Tech Park

RegTech Quantexa opens office in Malaga Tech Park

Quantexa, a developer of contextual decision intelligence (DI) solutions, has opened its new technology and analytics hub in Malaga Tech Park, Spain.
Iceland's Arion Bank implements Lucinity to fight money laundering

Iceland’s Arion Bank implements Lucinity to fight money laundering

Icelandic bank Arion Bank will implement the software of RegTech platform Lucinity to bolster its defences against money laundering.
EMTECH secures $4m for its financial inclusion mission

EMTECH secures $4m for its financial inclusion mission

EMTECH, which is on a mission to drive financial inclusion around the world, has reportedly raised $4m in funding.

Privy raises $48m for digital trust in Indonesia

Privy, a provider of digital trust in Indonesia, has bagged $48m for its Series C funding round, which was led by private equity giant KKR.
Island bags $60m for its enterprise browser

Island bags $60m for its enterprise browser

Island, which has built an enterprise browser that boosts online security and compliance, has closed a $60m extension to its Series B round.

News Stories

Plan A

Plan A teams with Visa to decarbonise businesses globally

Visa will team with Plan A to offer its Sustainability platform as a part of its FinTech Partner Connect programme to Visa’s issuer network.
The role of digital investing in the cost-of-living crisis

The role of digital investing in the cost-of-living crisis

As the cost-of-living crisis takes hold of the world, there are bound to be a number of challenges the financial market will need to brace for. One of the ways firms are looking to prepare for the challenge is through technology. 
InsurTech Stubben Edge acquires Insurercore

InsurTech Stubben Edge acquires Insurercore

Stubben Edge Group has acquired Insurercore, a tech enabled distribution platform headquartered in London.
NatWest

NatWest appoints Google veteran to direct innovation

Financial giant NatWest has named David Grunwald, a former Google executive, as the company’s first-ever director of innovation and partnerships.
Simply-business-partners-appalachian-underwriters-general-liability-solutions

Simply Business teams up with Appalachian Underwriters to offer general liability solutions

Simply Business, a Boston-based digital insurance company, has partnered with Appalachian Underwriters (AUI) to offer general liability solutions.

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