Jane.ai rebrands to Capacity alongside close of its Series B
Capacity, which helps businesses make better use of their siloed information, has netted $13.2m in its Series B round.
OneTrust secures $5.1bn valuation on the back of $300m
Data compliance company OneTrust has almost doubled its valuation for a second time this year on the back of a $300m Series C round pushing it past the $5.1bn mark.
Theta Lake expands partnership with RingCentral
Theta Lake Inc has revealed that it has extend its existing partnership with RingCentral to bolster its compliance suite.
RegTech platform Quantexa scored $64.7m in its Series C round
Quantexa, a contextual intelligence software company, has bagged $64.7m in its Series C round, which will help it move into new markets.
Acuminor and RedCompass join forces to introduce AML Gap Analysis
Swedish RegTech firm Acuminor has partnered with RedCompass Labs to bring a new UK AML Gap Analysis offering to market.
How global financial leaders tackle the financial crime crisis
Sibos 2023 concluded under the amiable autumn skies of Toronto, bringing together financial leaders, such as Victor Dodig from CIBC and others from Santander, State Bank of India, DBS, CLS, and EY, to discuss the resilience of banks and financial institutions amidst geopolitical disruptions. Fenergo attended the panel to understand how some of the big financial leaders are handling financial crime.
Australian regulator announced new regulatory framework for foreign financial services providers
The Australian Securities & Investments Commission (ASIC) has unveiled its latest update to foreign financial service providers looking to provide their services to wholesale clients in Australia.
Libra faces another setback as EU’s finance ministers take hard line against private digital...
Libra has faced pushback from lawmakers across the world ever since Facebook announced the cryptocurrency project this summer.
Why video communication tools may pose security and compliance risks for firms
A blogpost by RegTech firm Cognitive View has detailed the security and compliance risks that come with using video communication tools while working remotely.
Why sanctions screening is imperative
Since the onset of the Ukraine-Russia war, sanctions have been in the news on an almost daily basis. Why is the screening of sanctions so important?
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