GateHub taps 4Stop’s KYC and anti-fraud tech
GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.
Congruity360 provides AIA to prepare US businesses for GDPR
Congruity360, a provider of professional and fully managed services for enterprise data management, can help US companies achieve GDPR compliance.
Liaison’s integration & data management solutions reach GDPR compliance
Liaison Technologies, a provider of cloud-based integration and data management solutions, has exceeded GDPR compliance standards.
ID Exchange & digi.me create commercial RegTech sandbox facility
Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.
Onapsis to enforce compliance and protect business-critical applications
Onapsis, a provider of business-critical application cybersecurity and compliance, has launched new functionality to lock down SAP systems.
Thomson Reuters expands wealth management brokerage platform
Thomson Reuters has expanded its North American wealth management brokerage processing platform.
Consumers want privacy laws like GDPR in the US, says survey
Consumers would like to see privacy laws like the European Union's General Data Protection Regulation (GDPR) enacted in the US, according to a recent survey.
IBM buys Armanta to better address regulatory compliance
IBM has purchased Armanta, a provider of aggregation and analytics software to financial services firms.
Holdex taps Blockpass for KYC/AML compliance
Holdex has partnered with Blockpass to offer streamlined Know Your Customer (KYC) and Anti-Money-Laundering (AML) identity verification solutions to its clients.
Standard Bank taps RiskIQ to defend digital presence
Standard Bank has deployed RiskIQ’s suite of products to automate the discovery and threat analysis of brand infringement, cybercrime and web-based attacks against its digital presence.
