IRM specialist SAI Global launches software offering for financial services
Integrated risk management business SAI Global has launched a new risk and compliance package for financial services business.
encompass to help APPx meet its AML/CTF compliance needs
encompass has been chosen by Canada-based FinTech incubator APPx Group, to support the investor with meeting necessary AML and CTF regulatory requirements.
Axioma, Legal & General Investment Management partner for improved risk analytics
Axioma, which was recently named in this year’s RegTech 100, has been chosen by Legal & General Investment Management to support its risk analytics.
Onfido partners with WORBLI to supply KYC/AML checks
RegTech 100 company Onfido has partnered with blockchain network WORBLI for KYC and AML compliance.
solarisBank launches new digital identification services
solarisBank is launching a new digital identification solutions division which is already being used by four banks.
Censys nets $2.6m to help companies identify exposures
Censys, a provider of internet security data, has netted $2.6m in its Seed stage to help companies find their exposures.
SaaS-focused Storm Ventures registers sequel to $180m Fund V
Storm Ventures has registered its intention to raise its sixth flagship venture capital vehicle.
The minefield of TPP regulatory checking for PSD2 open banking
Konsentus: In January 2018 the European Union Payment Services Directive 2 (PSD2) came into force across Europe, delivering a consistent vision for open banking across all member states.
RIMES launches new software for BMR compliance
Data management company RIMES Technologies has launched a new service to help banks, asset managers and insurers with meeting the EU’s Benchmarks Regulation (BMR).
Westpac reveals RegTech 5 finalists for its 2018 innovation challenge
Westpac has revealed the five RegTech companies to make the final stage of its 2018 Innovation Challenge.
