Compliance.ai expands services to support international content
RegTech provider Compliance.ai has launched new international capabilities and announced a new executive team member.
Theta Lake joins the RingCentral Connect Platform Partner Program
Theta Lake, a provider compliance for audio and video communication, today announced that it has joined the RingCentral Connect Platform Partner Program.
Civic partners with Rivetz to create built-in digital identity solutions
Civic, a provider of blockchain identity verification technology, has formed a partnership with Rivetz.
Cappitech partners with Trax to streamline MiFID II reporting
Cappitech, a provider of regulatory reporting and intelligence technology, has partnered with fellow RegTech Trax to streamline their MiFID II transaction reporting.
Veriff brings in Uber Baltics general manager
Estonian company Veriff, which provides an online identity verification solution, has hired the former Uber Baltics general manager.
Recordsure strengthens compliance with The Bunker
RegTech100 company Recordsure, a provider of RegTech analytics technology has strengthen its compliance offering with The Bunker.
Finnish crypto broker taps iSignthis for AML/KYC requirements
Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.
Sageworks launches risk analysis tool
Sageworks has launched a new tool to provide financial institutions with better risk analysis and decision-making.
KPMG teams up with Workiva for risk, reporting and compliance
KPMG has teamed up with Workiva to help organisations transform and integrate their risk management, regulatory and financial reporting and compliance processes.
Regulations are increasing KYC complexity
Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.
