Compliance Management

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

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...

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