Tags RegTech

Tag: RegTech

FCA and TRP issue discussion paper on improving value for money...

The UK’s Financial Conduct Authority (FCA) and The Pensions Regulator (TRP) have issued a joint discussion paper based around building a common framework for measuring value for money (VPM) in defined contribution pension schemes.

Hong Kong’s SFC unveils consultation conclusion on AML/CFT guideline amendments

Hong Kong’s Securities and Futures Commission (SFC) has published the conclusion of a consultation to amend its anti-money laundering and counter terrorism financing guidelines.

Persona becomes the latest RegTech unicorn following Series C close

Identity infrastructure company Persona is the latest RegTech company to join the coveted unicorn status, after its Series C puts its valuation at $1.5bn.

World’s first DataSecOps platform Satori closes Series A

Satori, which cites itself as the world’s first DataSecOps platform, has closed its Series A round on $20m.

OneSpan partners with BankID to improve fraud protection for Norwegian consumers

Digital banking transaction security developer OneSpan has deployed its technology into BankID to help improve customer experiences.

Eventus concludes $30m Centana-led Series B

Trade surveillance firm Eventus Systems has secured $30m from a Series B funding round led by Centana Growth Partners.

Sovos acquires tax software competitor 1099 Pro to broaden SME offering

Global tax software provider Sovos has purchased tax software and services company 1099 Pro for an undisclosed fee.

Zeidler appoints head of legal team for new Paris office

Technology-driven law company Zeidler Group has named Valentin Chantereau as its head of legal at its newest European office in Paris.

Why strengthening reconciliation functions can help companies remain compliant

Established in 2013, European and UK RegTech leader MAP FinTech specialises in regulatory reporting solutions that arise from a number of complex and challenging international regulatory requirements. As regulator attitudes continue to evolve, how does MAP FinTech think firms can maintain regulatory compliance?

RegTech startup Lextegrity secures $5m in funding

Lextegrity, a compliance risk management and analytics software developer, has secured $5m in funding.

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