GIACT launches platform to address new Beneficial Ownership regulations
GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.
draglet integrates 4Stop’s KYC and risk management tech
4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
blanco raises €2m in funding from Volta, KBC
blanco, a technology developer for asset managers, has raised €2m in its latest equity round.
Secure Trust Bank picks Jaywing for IFRS 9 processes
Jaywing, a credit risk analytics firm, has reportedly formed a new partnership with Secure Trust Bank to streamline its commercial IFRS 9 processes.
Rally Ventures targets $150m for third VC fund
Rally Ventures, which invests in early-stage business technology companies, is looking to raise up to $150m for its third venture capital fund.
Majority of businesses are not yet GDPR-compliant
With only a month until the General Data Protection Regulation (GDPR) deadline goes into effect, 93% of respondents to a new survey said they are yet fully compliant.
Ostendio and ComplianceForge form partnership
Ostendio, a provider of cybersecurity and information management software, today has formed a strategic partnership with ComplianceForge.
Liberum using TeleWare’s tech for record keeping requirements
Liberum Capital is using TeleWare’s mobile communications recording technology to ensure teams across the bank are compliant with MiFID II.
Templum completes $10m funding round
SBI Holdings has made a strategic investment in Templum, completing the company’s $10m fundraising round that includes the Raptor Group.
Segment updates data platform for GDPR compliance
Segment, a San Francisco-based customer data platform, has launched new tools that streamline and simplify GDPR Compliance.
