Home Legislation

Legislation

Ocrolus nets $24m Series B to help expand into new verticals

Ocrolus, which automatically analyses financial documents, has bagged $24m in its Series B, supporting its expansion into new verticals.

Pamlico Capital picks up EMS billing software business Digitech

Lower mid-market US buyout house Pamlico Capital has agreed to buy emergency medical transport billing management provider Digitech Computer.

Tallinn Business Bank taps Token to support PSD2 compliance requirements

Estonian financial institution Tallinn Business Bank (TTB) will use open banking platform Token to meet PSD2 compliance in new partnership deal.

Cappitech partners with IHS Markit to help companies with SFTR compliance

Regulatory reporting startup Cappitech will be integrate its solution into IHS Markit in new deal to support Securities Financing Transactions Regulation (SFTR) compliance.

Deepki closes €8m funding round to support European growth

Data collection and management platform Deepki has raised €8m in a funding round to accelerate its European expansion efforts.

The People’s Bank of China reportedly looking to collaborate globally to combat money laundering

The People’s Bank of China (PBOC) is reportedly looking to improve its cross-border cooperation with countries around the world to combat money laundering.

ESMA supports MiFID II with updated results of annual calculations for equity instruments

The European Securities and Markets Authority (ESMA) has released the updated results of the annual transparency calculations for equity and equity-like instruments.

TypingDNA partners with XTN Security to help banks comply with PSD2

TypingDNA has partnered with cybersecurity startup XTN Security to help banks better defend themselves from fraud threats.

GIACT Systems teams with Equifax to bolster fraud prevention

Identification and authentication platform GIACT Systems has formed a strategic partnership with Equifax to improve fraud prevention for customers.

US federal bank agencies offer final rule to streamline regulatory reporting

The US’ three federal bank regulatory agencies have adopted a new ‘final rule’ to streamline regulatory reporting requirements for small institutions.
86083
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week