Data management platform Amperity nets $50m in Series C round
Amperity, an AI-powered customer data management platform, has collected $50m in its Series C round.
ESMA downgrades sanctions against four Scandinavian banks after appeals to the BoA
The European Securities and Markets Authority (ESMA) has amended its enforcement of Nordea Bank, Svenska Handelsbanken, SEB and Swedbank following a decision by the Board of Appeal of the European Supervisory Authorities (BoA).
ESMA fines Regist-TR €56,000 for failing to adhere to the European Markets and Infrastructure...
The European Securities and Markets Authority (ESMA) claimed Regis-TR didn't live up to the legislation regarding over-the-counter derivatives and slamed it with a €56,000 fine
The FCA explores new rules to improve travel insurance for those with pre-existing medical...
The Financial Conduct Authority (FCA) is looking for advice on new rules to help consumers with pre-existing medical conditions (PEMCs) get better access to travel insurance.
Signavio collects $177m in funding to support international expansion
Signavio, a digital transformation company, has collected $177m in a new investment which will support the international expansion of the company.
FactSet launches new cloud-based KYC solution
FactSet, a provider of software and data solutions to investment firms, has released a new cloud-based KYC solution.
GIACT Systems releases new OFAC compliance solution
GIACT Systems, a provider of identity and authentication technology, has released a new OFAC compliance solution to lower false positives.
Digital Shadows collects $10m in strategic funding round led by NAB
Digital Shadows, a digital risk protection platform, has collected $10m in a strategic funding round led by National Australia Bank (NAB).
Insight helps data compliance startup OneTrust to $1.3bn valuation in huge Series A round
Data compliance startup OneTrust has hit a $1.3bn valuation thanks to a huge Series A investment round led by private equity house Insight Partners.
More industry collaboration will help boost the fight on fraud
Regulators need to improve how they handle the data they capture from license holders, according to a panel at the Global RegTech Summit.
