Compliance

What firms need to know about upcoming PRIIPs update

What firms need to know about upcoming PRIIPs update

There are just four months left until investment firms need to meet the rules for the EU new Packaged Retail and Insurance-based Investment Products (PRIIPs) reporting requirements.

Smart investors back RegTech rather than complain about more regulation

Financial services firms have lobbied hard to roll back regulatory burdens and have found a sympathetic ear in the Trump administration – but they...

ACA Compliance Group unveils ComplianceAlpha mobile app to boost risk and compliance management

RegTech ACA Compliance Group has launched a mobile app version of its ComplianceAlpha platform to boost risk and compliance management for remote workers.

Trade Core secures $3m in round led by South Central Ventures

Serbia-based Trade Core has secured a $3m funding round led by South Central Ventures.

How Trulioo’s GlobalGateway streamlines and optimises digital identity services across the globe

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.

Onapsis collects $31m in LLR Partners-led round

Onapsis, a provider of business-critical application cybersecurity and compliance, has closed a $31m Series C minority funding round.
GAN Integrity launches the Integrity Platform after rebrand

GAN Integrity launches the Integrity Platform after rebrand

GAN Integrity, a provider of ethics and compliance management solutions, has rebranded and launched its new Integrity Platform.

London-based SeedLegals lands ?1m investment

London-based SeedLegals has reportedly raised a ?1m investment from investors including Seedcamp.

Cognitive View launches new tool to provide insights on financial complaints in Australia

RegTech100 company Cognitive View has launched a new service that provides insights on the Australian Financial Complaints Authority’s historical complaint management data.

Ascensus acquires Qualified Plans to support its retirement plan offerings

Ascensus, a technology solution developer for banks and asset managers, has acquired Qualified Plans LLC.

News Stories

Finastra and OpenFin partner to elevate Kondor with cutting-edge workspace technology

Finastra and OpenFin partner to elevate Kondor with cutting-edge workspace technology

Finastra, a global provider of financial software applications and marketplaces, has partnered with OpenFin, a leader in Chromium-based workspace technology for the financial industry.
Tyl by NatWest teams up with FSB to deliver cost-effective payment solutions for SMEs

Tyl by NatWest teams up with FSB to deliver cost-effective payment solutions for SMEs

Tyl by NatWest, a payment solutions provider known for its innovative technology and reliable service, has entered into a new partnership with the Federation of Small Businesses (FSB), a leading advocate for UK entrepreneurs and small businesses.
Topps Tiles partners with GoCardless to enhance Trade Pay service

Topps Tiles partners with GoCardless to enhance Trade Pay service

Topps Tiles, the UK’s leading tile specialist, has formed a strategic partnership with GoCardless, a prominent bank payments company, to enhance its Trade Pay service. This collaboration marks a significant step in Topps Tiles' efforts to deepen its engagement with the trade market.
SumUp secures record €1.5bn in one of Europe's largest private credit deals

SumUp secures record €1.5bn in one of Europe’s largest private credit deals

SumUp, a leading global FinTech company, recently raised €1.5bn from private credit lenders in a significant funding round led by Goldman Sachs. This transaction marks one of the largest European private credit deals in recent years.
Island's enterprise browser secures $175m in Series D, led by Coatue and Sequoia

Island’s enterprise browser secures $175m in Series D, led by Coatue and Sequoia

Island, the Dallas-based pioneer in enterprise browsers, today announced a significant boost to its financial standing and market position.

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