BoC US branches taps Fenergo for onboarding & compliance
Bank of China US branches has adopted Fenergo’s solutions to enhance its onboarding and compliance processes.
FINRA releases report on regulatory technology
Financial Industry Regulatory Authority (FINRA) has highlighted five key areas here industry participants have most prominently leveraged RegTech innovations.
How to navigate competing regulations: unintended consequences of GDPR
GDPR and MiFID II can create a tension between retention and protection requirements around communications with clients and customers.
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
Theta Lake: best practices for audio recording supervision
Audio recording is commonplace for financial institutions (FIs). This is because well established regulations concerning recording, handling, and retention have been in place for some time.
CDOs eye data management and machine learning tech
With GDPR being the most complex regulation, Chief Data Officers are planning to turn to data management and machine learning technology, according to a new survey.
Sytorus reels in €1.7m to protect data
Sytorus, a Dublin, Ireland-based data protection company, has raised €1.7m in fresh funding.
MyLife Digital raises £5.7m for data management tech
MyLife Digital, a UK-based privacy technology and data analytics company, has raised around £5.7m in fresh funding.
Encrypted cloud storage & collaboration company Tresorit lands €11.5M
Tresorit, which provides end-to-end encrypted “file sync and sharing” for businesses, has closed its Series B round on €11.5m.
OneTrust adds collaboration features to streamline compliance
OneTrust, provider of privacy management and marketing compliance, has launched new collaboration features.
