Nucleus Software launches latest version of transaction platform FinnAxia
India-based Nucleus Software, the provider of lending and transaction banking solutions to the financial sector, has unveiled the new version of its transaction banking solution FinnAxia 6.5
KYC Portal integrates with Acuris Risk Intelligence
Based on client requests, KYC Portal has integrated its platform with the data provisioning services of Acuris Risk Intelligence. The integration is automated using the APIs available by both tools. By using the API of KYC Portal to push and pull data requests from the API of Acuris Risk Intelligence, it allows for further automation in the process flows of KYCP.
Data privacy company Ethyca said to raise $4.2m in funding
Ethyca, a data privacy automation service for all sizes of businesses, has reportedly raised $4.2m in funding.
ESMA applauds Bulgaria, Denmark and Croatia’s product intervention initiatives
Authorities in Bulgaria, Denmark and Croatia have issued new product intervention measures and the European Securities and Markets Authority (ESMA) welcome them.
Why is RegTech investment around the world growing?
Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.
Standard Life Assurance Limited slammed with £30.79m fine for compliance failure
The Financial Conduct Authority (FCA), the UK financial regulator, has fined Standard Life Assurance Limited (SLAL) with a £30.79m fine for failing to comply with the rules regarding non-advised annuity sales.
European Commission’s GDPR verdict is that “work needs to continue”
The EU’s executive arm is happy with the implementation of the General Data Protection Regulation (GDPR) so far, but hints that more needs to be done.
ForgeRock launches open banking and PSD2 accelerators to ensure compliance
The San Francisco and London-based platform provider of digital identity management solutions ForgeRock has made its Open Banking Accelerators available to kick-start compliance with new regulatory standards.
XAIN receives investment from IOTA founder
XAIN, which helps businesses make full use of AI without compromising data privacy regulations, has received an investment from IOTA founder Dominik Schiener.
UK RegTech Konsentus to provide Carta Worldwide’s clients with its PDS2 compliance solutions
Ontario-based Carta Worldwide, the transaction processing solutions provider, has partnered up Konsentus, the identity and regulatory checking services. The partnership will help ensure Carta Worldwide’s clients are compliant with EU’s Revised Payment Service Directive (PSD2).
