Mimecast and Theta Lake have strengthened their partnership to help businesses with their compliance
Compliance technology startup Theta Lake has strengthened its partnership with cybersecurity firm Mimecast to help organisations streamline governance efforts as more companies embrace remote working.
Email security solution Zivver closes a $17m investment
Zivver, a secure communications platform, has closed a $17m investment round, which was led by DN Capital.
Theta Lake bolsters leadership team as the RegTech is set on scaling the business
Collaboration security and compliance technology company Theta Lake has added an award-winning cybersecurity executive to its board of directors and two security industry leaders to its roster of advisors.
What will the big RegTech trends of 2021 be?
As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech.
Quantifind releases Chinese language support for its Graphyte platform
Quantifind, which has built a SaaS solution used by banks to automate name screening and financial crimes investigations, has launched Chinese language support for its Graphyte platform.
CSI to offer CivlTas customers managed services solutions through new alliance
Computer Services Inc. (CSI) will collaborate with CivilTas Bank Solutions to provide the latter’s community bank customers with managed services solutions.
SumUp collaborates with ZSL on new contactless fundraising tech
UK-headquartered FinTech SumUp has partnered with the Zoological Society of London (ZSL) to develop a digital in-house fundraising technology to make contactless donations.
Here are some tips for companies preparing for the new Marketing Rule
The new Marketing Rule went effective on May 4 2021, beginning an 18-month transition period for companies.
New York Racing Association extends contract with Alessa to boost its AML capabilities
Racing organisation and gaming facility New York Racing Association (NYRA) has extended its contract with AML compliance solution provider Alessa for sanctions screening, transaction monitoring and regulatory reporting.
Can modern technology assist regulated institutions in their AML commitments?
Technology has the potential to combat money laundering and terrorist financing (AML/CFT) therefore making compliance faster, cheaper and more efficient, according to a new blog post by Sigma Ratings.