Compliance Management

Big lender HSBC has taken another step towards re-imagining its offering for the 21st century by leveraging MuleSoft’s application-building platform.

RegTech startup Theta Lake has created a video explaining how its collaboration with Webex Teams, the teamwork solution provider, works.

RegTech company Refinitiv has been tapped by STC Pay, the financial arm of the Saudi Telecom Company, to help it comply with know your customer and anti-money laundering regulations.

Leeds-headquartered TruNarrative’s financial crime platform has added Bleckwen, the French fraud detection and prevention specialist, to the fold.

ClauseMatch empowers GDPR compliance software builder Keepabl to manage their policies and meet compliance with EU-wide regulations.

Data privacy company Active Navigation has collected $11m in funding which will help it expand internationally.

Risk and compliance solution provider Quantivate has bagged an investment round from Luminate Capital Partners, the private equity firm.

Shield Compliance, a cannabis compliance management platform for financial institutions, has scored $5m in its Series A round led by Copia Investments.

Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.

The UK’s top financial watchdog has given its thumbs up for a new payment app launched by the former boss of Virgin Money.