Compliance Management

Banks invest $38m in Visible Alpha to combat MiFID II challenges

Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has closed a $38m funding round.
fintech-news

FICO, 4most partner to accelerate banks’ regulatory compliance

Analytics software firm FICO has partnered with risk analytics consultants 4most Europe to help European financial institutions comply with banking regulations.
fintech-news

Exiger expands team with former FBI corruption agent

RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.
fintech-news

Notakey to fund ICO compliance product through token sale

Notakey, a provider of authentication and identification services for enterprises, is set to launch a token sale to fund the creation of an ICO compliance product.
fintech-news

TRG buys market data platform Screen Group

TRG, a subscription spend management software provider, has acquired and merged with market data platform Screen Group.

B2B payments network Finexio closes $4m Series A

B2B payments network Finexio has secured a $4m Series A round led by Parkway CEO and president James R. Heistand.
fintech-news

Euronext snaps up InsiderLog for MAR compliance

Euronext has purchased a majority share of InsiderLog, a Stockholm-based RegTech company, to help the industry meet compliance requirements associated with the Market Abuse Regulation (MAR).
fintech-news

Ignite uses Coinfirm to bolster AML compliance during ICO

Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO. The...
fintech-news

Envestnet | Yodlee introduces single API for Open Banking, PSD2

Envestnet | Yodlee, a data aggregation and data analytics platform, has enabled financial services providers to build solutions to comply with PSD2 and Open Banking.

Gecko lands $1m for Blockchain-based compliance solution

Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.

News Stories

A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.

Staggering $1bn Wiz deal headlines this week’s FinTech funding rounds

A staggering $1bn tranche secured by Wiz headlined this week's FinTech funding rounds, which topped out at a mammoth $1.448.8bn.
Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group and Mastercard unite to revolutionise cross-border payments in Africa

Access Bank Group, a leading multinational bank, has partnered with Mastercard, a global technology company in the payment industry, to facilitate cross-border payments for African businesses and consumers.
Wells Fargo introduces the Signify Business Cash Mastercard

Wells Fargo introduces the Signify Business Cash Mastercard

Wells Fargo & Company today announced the introduction of the Signify Business Cash World Elite Mastercard, a new business credit card featuring top-tier cash rewards.
Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum and TransactionLink unite to revolutionise FinTech onboarding

Tuum, a leader in next-generation core banking services, has teamed up with TransactionLink, which helps automate and orchestrate KYB/KYC processes.
Basware expands financial sccuracy with AP matching acquisition

Basware expands financial sccuracy with AP matching acquisition

Basware, a pioneering entity in AP automation and invoice processing, has recently acquired AP Matching, enhancing its position in the financial technology landscape.

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