Tag: Regulation

AI data and financial compliance company Behavox added support of Twitter to its expanding list of applications covered by its compliance platform.

To counter the economic effects of Covid-19, Italian and German banks have drawn up a document highlighting ways for financial banks across Europe to mitigate the risk of further loss.

After a “magic Thursday” RegulAtion was able to create a consortium-powered data access platform. What made that fateful day so magic was that it was when all of the pieces for the AIR platform fell into place. RegulAItion CEO Sally Tait said, “[this was] the day when everyone I talked to said ‘yes’.”

Spirion helps businesses to improve their data security and privacy through data discovery solutions and has secured $40m in funding to support its product development.

The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.

The Malta Financial Services Authority (MFSA) has published its three-year strategic plan, highlighting priority on financial innovation and technology. Its new strategic plan has been...

The UK’s Financial Conduct Authority (FCA) has released the new rules for the peer-to-peer sector, in a bid to better protect investors while not hindering the ecosystem.

RegTech 100 company Theta Lake is one of the new 11 companies to make the FinTech Innovation Lab New York 12-week program.

Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.

Solidus Labs, a machine learning-powered trade surveillance platform, has secured $3m in its seed round of funding.