Tags Compliance

Tag: Compliance

Enfuce deploys PSD2 technology to support OP Financial Group in Baltics

Finland-based Enfuce has provided its PSD2 compliance software to financial services group OP Financial Group to support compliance in the Baltic states.

More details about Dathena’s round revealed

Singapore-based data protection service Dathena has closed its Series A round on $12m, with Jungle Ventures leading the investment.

Sweden’s financial regulator bolsters data collection with BearingPoint partnership

Sweden’s financial regulator Finansinspektionen has named BearingPoint RegTech as it new partner to help collect and analyse financial and prudential data.

Abu Dhabi launches three RegTech pilots

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has launched three RegTech pilots, in a bid to bolster compliance and risk management outcomes.

Why is it important to think about ethical AI?

Many RegTech solutions have artificial intelligence at the core of their solutions, but the founder of Ascent has warned that they need to be aware of the ethical pitfalls using the technology can entail.

Ascent unveils new automated regulatory monitoring tools to boost businesses’ compliance...

Having been named one of the most innovative RegTech companies in the world by taking a place on the coveted RegTech100 2020 list, Ascent is now revealing a new solution to improve business compliance.

Accellion nets $120m in funding from private equity firm

Accellion, a firewall service which secures third-party communications, has netted $120m in a new financing round led by private equity firm Bregal Sagemount.

Leading venture capital firms and accelerators drove investment in RegTech solutions...

Accel has been the most active backer of innovative RegTech and information security companies with 25 investments since 2015 The potential size of the...

SEC to hold virtual coffee meetings with public to discuss coronavirus...

The Securities and Exchange Commission (SEC) is looking to host “virtual coffee breaks” to engage with players in the financial market to discuss impacts of the coronavirus.

Coronavirus – dealing with due diligence, AML and KYC throughout a...

With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.