Sovos buys TrustWeaver to add support for ‘post-audit’ compliance
Sovos has purchased TrustWeaver, a company that helps businesses authenticate and centrally archive electronic documents for VAT audit purposes.
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.
European clients tap BearingPoint software for MiFID II/MiFIR reports
BearingPoint has announced that a host of its clients have been successfully delivering their MiFID II/MiFIR reports with the ABACUS/Transactions solution.
HCS Capital backs Chilean RegTech Ceptinel
US private equity firm HCS Capital Partners has backed Chilean RegTech Ceptinel with a $1m initial investment.
Hatton buys Quantvex for post-DOL Fiduciary Rule environment
Hatton Consulting has purchased Quantvex, a venture-backed technology startup focused on digital engagement for the wealth management industry.
C5 Capital leads $78m investment in IronNet Cybersecurity
C5 Capital, a cybersecurity-focused venture capital firm, has led a $78m Series B investment in IronNet Cybersecurity.
RegTech and dialogue with regulators are the key to compliance
Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.
Quovo expands to Canada, bags funding from Portag3
Financial data platform Quovo has bagged an undisclosed investment from Portag3 Ventures, alongside the company’s launch in Canada.
