Stanbic Bank Zambia picks BankBI for regulatory reporting
BankBI has been selected by Stanbic Bank Zambia to implement its business intelligence and analytics solution for regulatory reporting.
UK FinTech Glint to use HooYu for ID checks
Glint, a London-based FinTech startup, has partnered with identity confirmation provider HooYu.
Wells Fargo ordered to implement compliance risk management program
The Office of the Comptroller of the Currency (OCC) has ordered Wells Fargo Bank to develop and implement an effective enterprise-wide compliance risk management program.
FICO updates solutions to help fight financial crime
FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime.
Right to erasure and data protection are biggest GDPR challenges
The right to erasure and data protection requirements are the greatest GDPR compliance challenges according to a new survey.
SecuredTouch closes Series A round on $8m
Israeli mobile security behavioural biometrics startup SecuredTouch has closed an $8m Series A round.
FHOOSH launches suite of cybersecurity accelerator kits
FHOOSH has launched a suite of Cybersecurity Accelerator Kits to help protect data ahead of GDPR.
Micro Focus launches SecureData Sentry for privacy compliance
Micro Focus has launched SecureData Sentry to help companies comply with privacy regulations such as GDPR, PCI DSS, and HIPA.
RegTech 100 company ClauseMatch lands $5m
RegTech 100 company ClauseMatch has raised $5m to help automate the entire regulatory lifecycle.
GTCR sells credit reference company Callcredit in £1bn deal
Private equity firm GTCR has sold credit reference company Callcredit Information Group to TransUnion in a £1bn deal.
