Compliance Management

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.

News Stories

ValidMind

ValidMind raises $8.1m in seed funding to enhance AI transparency in FinTech

ValidMind, a trailblazer in next-generation AI and model risk management for the FinTech sector, has secured $8.1m in seed funding.

NewRetirement clinches $20m in Series A to transform financial planning

NewRetirement, a financial planning platform for consumers and enterprise partners, has successfully closed its Series A funding round.
Unlocking the future of wealth: Strategies for intergenerational wealth transfer in the UAE

Unlocking the future of wealth: Strategies for intergenerational wealth transfer in the UAE

The impending great wealth transfer is poised to redefine the financial landscape of the Middle East. Kidbrooke, which offers outcome-driven analytics and data management...

New Zealand’s central bank unveils climate risk management blueprint for finance

The Reserve Bank of New Zealand – Te Pūtea Matua has taken a significant step towards fostering a stable financial system in New Zealand with the publication of a new Guidance aimed at helping regulated entities manage climate risks.

Philippines steps up financial innovation with new payment systems regulations

The Bangko Sentral ng Pilipinas (BSP) has introduced the Manual of Regulations for Payment Systems (MORPS),

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