Tag: Compliance

The Financial Conduct Authority (FCA) sees new payment services a big concern for the financial services market.

Identity and regulatory checking platform Konsentus has partnered with PSD2 technology platform Openitio to provide financial institutions with easier compliance.

Governor Software, a governance and oversight solution provider, has become a global reseller of regulatory update solution Waymark Tech.

Fenergo, a digital transformation and client lifecycle management (CLM) solution developer, has closed a funding round to support product enhancements.

The European Securities and Markets Authority (ESMA) has launched a consultation on new reporting requirements from third-country firms to ESMA.

The legal and compliance software builder Mitratech has acquired ClusterSeven so it can offer an end-to-end solution suite for easing data privacy and information governance efforts.

Neocova, a startup building software for financial institutions, has bagged $9.5m in its Series A to further help digitalise community banks in the US.

Regulation technology (RegTech) companies are coming into the market to help ensure financial institutions can keep up with compliance, but who is to say these tech businesses are meeting it themselves?

The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.

Tech company Theta Lake has published a whitepaper to help businesses remain compliant whilst still leveraging the power of video conferences.