Tags Compliance

Tag: Compliance

Agora Innovation collects seven-digit pre-Series A

Agora Innovation, a blockchain-based investment and issuing platform for digital assets, has collected a seven-digit pre-Series A round.

NICE Actimize forms two new partnerships

NICE Actimize, an autonomous financial crime management platform, has formed two new partnerships to improve its anti-money laundering and data intelligence capabilities.

Theta Lake’s new video explains how it works with Red Box...

The EU has slammed financial firms with a heavy regulatory burden to manage their calls better. That is how Theta Lake’s latest collaboration can help.

FINRA lists MirrorWeb on its compliance vendor directory

MirrorWeb, a web archiving and monitoring solution, has been listed in the Financial Industry Regulatory Authority (FINRA) Compliance Vendor Directory (CVD).

FCA concerned about new payment services

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

Konsentus partners with Openitio to help FIs meet PSD2 compliance

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

Governor Software to help international compliance through Waymark deal

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

Fenergo closes funding round as it looks to make product enhancements

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

ESMA seeks feedback on changes to MiFID II and MiFIR

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

Mitratech acquires ClusterSeven so it can offer an end-to-end data privacy...

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.

Join the exclusive webinar with McKinsey and Akur8 to find out more 

How to capture value from pricing analytics in P&C insurance post COVID-19?

Don't miss our news & research. Subscribe to our daily newsletter!

29205