AI-powered software developer Squirro deploys new GDPR tools
Augmented intelligence application developer Squirro has developed a new GDPR compliance solution.This new service leverages computing power to identify any GDPR requests and gather...
UR Islamic Bank’s new partnership to combat money laundering in Iraq
UR Islamic Bank will implement Capital Banking Solutions integrated compliance platform to help prevent money laundering and tax evasion in Iraq.
ACA Compliance Group unveils ComplianceAlpha mobile app to boost risk and compliance management
RegTech ACA Compliance Group has launched a mobile app version of its ComplianceAlpha platform to boost risk and compliance management for remote workers.
Data access platform Torsion scores ?1.1m in fresh funding
Torsion, a data access governance software platform Torsion Information Security has netted ?1.1m in a fresh funding round.
FCA concerned insurers unprepared for governance regulation
The UK Financial Conduct Authority worries many insurance firms are not prepared for upcoming product governance regulation changes.
11 women changing the US RegTech industry you need to know about right now
The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?
Crypto compliance platform TRM scores $4.2m round
Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.
China defers new AML rules amid pushback and privacy concerns
The People Bank of China (PBOC) has said it is postponing the introduction of new rules that firm up cash withdrawal and deposit scrutiny due to technical reasons.
RegTech platform eXate collects ?2.3m in its seed funding round
UK-based data privacy startup eXate has collected ?2.3m in its seed funding round, which was led by Outward VC.
ScaleFactor raises $30m for Series B to support growth across US
ScaleFactor, a smart finance and automated accounting platform, has raised $30m for its Series B round.
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