Compliance Management

The European Banking Authority (EBA) finalises new standards draft, that would require crowdfunding campaigns to become more transparent.

The UK’s Financial Conduct Authority (FCA) has picked Aiimi Insight Engine to provide its new enterprise search and discovery solution.

Security and compliance automation company Drata has secured $100m in Series B funding and reached $1bn valuation.

Four in ten banks and financial services lack necessary infrastructure for a strong data foundation and 37% of firms are still reliant on manual data processes, global data and analytics software company Quantexa revealed.

Fyllo, which is building compliance-first SaaS solutions for highly regulated industries, has collected $40m in its Series C.

Zeidler Group, a tech-driven law firm, has opened its first office in Melbourne, Australia, to support its expansion into the APAC region.

Theta Lake has bolstered its partnership with Webex by Cisco through the introduction of electronic communication capture and security and compliance archiving tools.

UK-based RegTech firm eflow Global has teamed up with Vectalis, an equities derivatives platform, in a bid to improve both companies in the over the counter (OTC) equity derivative space.

RegTech firm Clausematch has revealed it is undergoing ‘significant growth’ in Asia after having signed on five new clients on the continent in just three months.

RegTech firm Regnology has appointed Rob Mackay to the role of CEO following the company’s recent renaming from BearingPoint RegTech.