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MiFID II

Verint Systems expands Financial Compliance Partner Program

Verint Systems has expanded its Financial Compliance Partner Program, an ecosystem which helps organisations turn regulatory burden into strategic advantage.

Scaled Risk raises €3m for reporting & analytics offering

Scaled Risk, a Paris, France-based provider of reporting & analytics for banks & asset managers, has raised €3m.

PerfOps secures PLN 2m ($536,000) in round led by Finch Capital

PerfOps, a data and analytics platform, has secured PLN 2m ($536,000) in its Seed round.

Consumer rights groups oppose CFPB’s sandbox plans

Consumer rights groups in the US have opposed a proposal by the Consumer Financial Protection Bureau to create a regulatory sandbox.

Westpac launches RegTech challenge

Australian bank Westpac has launched a RegTech-themed challenge for startups.

Compliance Solutions Strategies buys TradeChannel

Compliance Solutions Strategies has acquired TradeChannel, a provider of post-trade regulatory reporting, data and systems integration software.

Verint upgrades financial compliance solutions

Verint Systems has revamped its financial compliance solutions for financial services organisations.

Snowflake collects $450m for data warehouse offering

Snowflake Computing has closed a $450m growth funding round which was led by Sequoia Capital.

Why regulators need to do more to raise RegTech’s profile

RegTech can bring benefits to a range of sectors outside of financial services; however, regulators could do more to raise awareness for the burgeoning space, according to Jeff Heine, chief revenue officer at Ascent Technologies.

Societe Generale picks Duco to bolster data governance

Societe Generale has picked Duco’s platform to provide better insights, enhance customer service and improve data governance.

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