Big Blockchain Intelligence Group teams up with SPIRIT Blockchain Capital to distribute risk-management solutions
SPIRIT Blockchain Capital, a company bridging blockchain and digital assets to capital markets, has entered into a value-added reseller partnership with BIG Blockchain Intelligence Group’s, the risk scoring and data analytics company.
How AI and deep learning can support unified communication compliance
Numerous regulations around the world are requiring firms to track their communication methods and have easy access to the necessary information.
Scalable Capital to boost security with Futurae’s authentication services
Robo-advisor Scalable Capital has integrated Futurae’s multi-factor authentication portfolio as an added level of security for the platform.
Regulators give more time to live up to new margin requirement for non-centrally cleared...
The Basel Committee on Baking Supervision and the International Organization of Securities Commissions (IOSCO) have extended the implementation for new international margin requirements for non-centrally cleared derivatives by one year.
Risk management startup Venminder raises $5m Series C funding round
Kentucky-based Venminder, the third party risk management solutions provider, has closed a $5m Series C round to further improve its offering.
How do big banks get the balance right when signing partnerships with RegTech startups?
As corporate investment partnerships gain popularity, it takes some understanding to get these partnerships right, according to a panel at the Global RegTech Summit 2019.
Heap collects $55m in Series C to support international expansion
Heap, which collects and organises customer behavioural data, has closes its Series C round on $55m.
Turkey is changing its banking laws in regards to financial assets and debts
Things are changing in the Turkish banking sector with the country’s government having just declared legal changes to how people and companies can access their capital. It is also changing the laws around debt collecting.
Data management startup QOMPLX closes Series A on $78.6m
QOMPLX, an intelligent decision platform, has closed its Series A round on $78.6m.
Electronic Identification releases case study on benefits of digital onboarding
Electronic Identification has released 22 new use cases exploring how biometrics can improve customer experiences.
