Compliance Management

Libra co-creator gets into Twitter-spat after Stripe, Mastercard and Visa abandon the cryptocurrency project

Things are not looking stellar for Libra as several backers have pulled out of the cryptocurrency project as the regulatory pressure against it is mounting.

What do you need to do in case of a hard Brexit?

The top UK financial market authority has issued a reminder of what needs to be done incase the UK crashes out of the EU without a deal.

Here’s what to expect as Singapore and Australia begin negotiating their new cross-border FinTech...

The Australia-Singapore Digital Economy Agreement was announced in June as a bid to boost the two countries’ digital economies. Now they’ve begun the talks for real.

ICONLOOP has received its first venture capital investment

ICONLOOP, a decentralized ledger solution for digital identity, has received its first venture capital investment.

Spherity bags seed round to support growth of team

Spherity has raised a seed investment round from High-Tech Gründerfonds (HTGF) to support the growth of its team,

HelpSystems secures strategic investment from TA Associates and Charlesbank

HelpSystems has secured an undisclosed strategic investment from TA Associates and Charlesbank Capital Partners.

Theta Lake – 6 Dos and Don’ts When Using Transcription for Compliance

The communication compliance technology provider Theta Lake has created a six-step guide for how to get the most out of your voice-reviewing tools. Theta Lake...

EU’s finance commissioner promises to introduce new cryptocurrency laws in response to Libra

Facebook’s cryptocurrency may be facing more regulatory supervision as the EU’s finance commissioner has pledged to introduce new law proposals for digital money.

Thoma Bravo to acquire asset finance software developer IDS

Thoma Bravo has agreed to acquire a majority stake in the asset finance software developer IDS, from current owner SV Investment Partners.

SmartSearch receives growth equity investment from Marlin Equity Partners

Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.

News Stories

AI

The last-mile problem in AI security explained

Artificial intelligence is fundamentally reshaping how organisations operate. Businesses across every sector are racing to deploy AI tools in pursuit of greater productivity, efficiency...
compliance

Compliance software for financial services explained

Financial services firms are under mounting pressure to keep pace with regulatory change. Updates arrive constantly, drawn from multiple regulators, across different jurisdictions and...
AiPrise

AiPrise upgrades AI tool to detect merchant fraud

AiPrise, a compliance and risk intelligence platform, has launched Website Agent 2.0, an upgraded version of its website review tool designed to deliver automated...
Actively

TCV and First Harmonic back Actively’s $45m funding round

Actively, an AI-driven revenue platform designed to shift sales organisations from human-led execution to what it calls Intelligence-Led Revenue, has secured $45m in Series...
Cleo

Cleo Labs secures €1.5m for global product compliance

Cleo Labs, a RegTech company that uses artificial intelligence to automate product regulatory compliance, has closed a €1.5m funding round to accelerate development of...

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