Compliance Management

fintech insurtech wealthtech regtech ai cybertech esg news

Majority of businesses are not yet GDPR-compliant

With only a month until the General Data Protection Regulation (GDPR) deadline goes into effect, 93% of respondents to a new survey said they are yet fully compliant.

blanco raises ?2m in funding from Volta, KBC

blanco, a technology developer for asset managers, has raised ?2m in its latest equity round.

Visible Alpha lands investment from HSBC

Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has landed further investment from HSBC.

Faction brings in $18m to support product, global expansion efforts

Faction, a multi-cloud platform developer, has secured $18m in its Series B financing round to support product expansion.
fintech-news

Bank of America prepares for PSD2 by launching new API gateway

Bank of America Merrill Lynch is preparing for the Payment Services Directive 2 (PSD2) by launching an application programming interface (API) gateway.

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.

News Stories

Cosine builds UK's first sovereign frontier AI model

Cosine builds UK’s first sovereign frontier AI model

Cosine, a British sovereign AI frontier lab founded in London in 2023 and selected by the UK government as part of its sovereign AI...

TCS wins AI transformation deal with Canada Life

Tata Consultancy Services (TCS), a global IT services and consulting firm, has entered into a multiyear transformation and managed services agreement with Canada Life,...
Al Ahly Capital leads MNT-Halan investment round

Al Ahly Capital leads MNT-Halan investment round

MNT-Halan, Egypt and MENA's first FinTech unicorn, has completed the first closing of a new investment round led by Al Ahly Capital, the investment...
compliance

From fragmented to connected compliance: Connecting the dots for crypto compliance in tomorrow’s RegTech

What’s the future of compliance inside banks? Smarter, faster, more joined-up systems informed by intelligent analytical agents. To help make it happen, the recent...

Zinnia launches headless annuity order entry platform

Zinnia, an Eldridge Industries business and life and annuity insurance technology platform backed by KKR and Vista Credit Partners, has launched headless annuity order...

120,000+ FinTech leaders get exclusive industry stories delivered every week