KYC Portal partners with ComplyAdvantage to automate monitoring processes
Aqubix’s KYC Portal has integrated with Mimiro, formerly ComplyAdvantage, a real-time database for risk decision-making.
Entrust Datacard acquires nCipher Security
Entrust Datacard, a provider of identity and secure issuance technology, has acquired the nCipher Security division of Thales.
Landbay forms deal with Mortgage Compliance & Insurance Club
Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club).
Standard Chartered sets $900m aside for potential fines
Standard Chartered has set aside $900m for potential fines from the US and UK regulators for failures in failures to comply with US sanctions laws and regulations.
The real GDPR risks lie with SMEs, not corporates
A misconception is brewing with some SMEs that they’re too small to be fined by the ICO for data protection failures, but that’s not the point, it’s their legal obligation to make sure they are compliant, Jonathan Jacob, CEO at Compliance Compendium told RegTech Analyst.
N3K acquires compliance software provider Cygna Labs
N3K, an acting systems integrator and network management Company has acquired compliance solution provider Cygna Labs.
Cybersecurity investor Ten Eleven Ventures closes Fund II on $200m
Cybersecurity-focused VC Ten Eleven Ventures has raised $200m for the final close of its TEV II Fund.
SteelEye launches communications and trade surveillance
Compliance and data analytics company SteelEye has launched its holistic communications and trade surveillance solution.
Axioma releases new APAC and APAC ex-Japan risk models
Axioma, a RegTech 100 company, has released its new APAC (AP4) and APAC ex-Japan (APexJP4) Risk Models.
Around 4,800 websites hit by formjacking each month, Symantec study claims
Around 4,800 unique websites are compromised by formjacking code each month, a report from cybersecurity giant Symantec states.
