Veri Doc Global launches ICO to verify documents
Veri Doc Global, which looks to verify documents and prevent them from being forged, has launched its ICO.
Synechron launches RegTech Accelerator program
Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.
GIACT launches platform to address new Beneficial Ownership regulations
GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.
blanco raises €2m in funding from Volta, KBC
blanco, a technology developer for asset managers, has raised €2m in its latest equity round.
Secure Trust Bank picks Jaywing for IFRS 9 processes
Jaywing, a credit risk analytics firm, has reportedly formed a new partnership with Secure Trust Bank to streamline its commercial IFRS 9 processes.
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.
Humaniq implements smart bioID system
Humaniq, a London-based FinTech company, has implemented a new smart bio-identification system to strengthen security for outgoing transactions.
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.
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.
