Deal Updates

Founded in 1987, IMTF develops best in-class RegTech solutions in the area of anti-financial crime, AML and CTF.

Supervizor, a leading plug and play Quality Assurance platform for finance teams, has announced a successful funding round.

OpenText has acquired Pillr, an MDR platform from Novacoast, which aims to enhance OpenText's cyber offerings and provide a comprehensive solution to combat evolving cyber threats.

Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best practices to streamline the KYC/CDD process, helping businesses navigate anti-money laundering (AML) regulations while enhancing customer satisfaction.

Transcend, a next-generation data privacy platform, has announced the successful raising of $40m in Series B funding. The funding round was led by new investor...

As the Nordic leader in building exterior services, Fasadgruppen is significantly enhancing building energy efficiency. With over 50 subsidiaries, the organisation has faced the daunting task of meeting the Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS). Adrian Westman, Head of Sustainability at Fasadgruppen, explained how the company is leveraging Position Green to align with CSRD. 

In response to a consultation by the EFRAG on the proposed ESRS for SMEs under the EU’s CSRD, the ESMA has issued recommendations to adjust the proposed sustainability reporting requirements.

In response to Webex's recent announcement regarding the inclusion of built-in call recording in its cloud-based phone service, Custodia has unveiled an update to its CC1 service.

JPMorgan Chase has been fined $100m by the CFTC for failing to capture billions of dollars in its surveillance systems.

In today's fast-paced business landscape, staying compliant with ever-evolving regulations is paramount. Companies across industries face the challenge of navigating complex compliance processes while striving for efficiency and accuracy.