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.
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.












