RegTech and dialogue with regulators are the key to compliance

Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.

Flow Traders picks Corvil for OTR compliance

Flow Traders has deployed Corvil’s Intelligence Hub to streamline compliance with Order to Transaction Ratio (OTR) requirements.

The Japanese Financial Services Agency has proposed a massive cryptocurrency regulation update

From: RegTech Analyst Japan’s financial regulator has suggested that the country should limit the margin trade in cryptocurrencies by reducing the leverage to a maximum of...

Insight helps data compliance startup OneTrust to $1.3bn valuation in huge Series A round

Data compliance startup OneTrust has hit a $1.3bn valuation thanks to a huge Series A investment round led by private equity house Insight Partners.

LinkSquares bags $4.8m in oversubscribed round

LinkSquares, an AI-powered contract analytics software developer, has bagged $4.8m in an oversubscribed funding round. The capital injection was led by Boston-based VC firm Hyperplane...

FSB highlights the importance of RegTech and SupTech in new report

A new report from the Financial Stability Board highlights both the risks and opportunities in the growing RegTech and SupTech markets.

Synechron launches RegTech Accelerator program

Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.

Eastern Caribbean Central Bank partners with Bitt for FinTech pilot

The Eastern Caribbean Central Bank (ECCB) has partnered with Barbados-based FinTech company Bitt to conduct a FinTech pilot.

Cloud-native intelligence company Sysdig raises $68.5m

Sysdig, a San Francisco, CA-based cloud-native intelligence company, has raised $68.5m in Series D funding.

Exclusive: AppZen’s CEO reveals how one Halloween walk led to the foundation of a...

AppZen has just raised a $50m Series C funding round. However, the founder reveals it all started with one trick or treating walk with his kids.

News Stories

HMRC publishes list of companies fined over $23.8m in total for breaching money laundering...

HM Revenue and Customs has named and shamed businesses that have been fined a total of more than £23.8m for breaking money laundering laws.

Future FinTech Group closes direct offering to the tune of $15m

E-commerce venture Future FinTech Group has closed the registered direct offering of three million share of its common stock at a purchase price of $5.00 per share on January 13, 2021.

Bookkeeper360 secures $1m seed round

Accounting startup Bookkeeper360 has secured $1m in seed capital to scale the venture and brings the total invested into the company to $2.1m since launch.

Expense management platform SalesTrip scored $1.4m in funding

SalesTrip, which builds expense management and travel booking software, has scored $1.4m in its seed funding.

Royale Finance said to collect $1.45m to bring DeFi to the iGaming industry

Royale Finance has raised $1.45m in funding to help merge DeFi with the iGaming industry.
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