UBO leverages Tookitaki to combat financial crime
United Overseas Bank has teamed up with Singapore-based Tookitaki to bolster its fight against anti-money laundering.
Vista Equity backs compliance software business ComplySCI
Vista Equity Partners has backed New York City-based ComplySCI, a provider of personal trading compliance software.
Kenya’s Equity Group spins out Finserve as independent FinTech
Finserve Africa, which runs Equitel, will operate as an autonomous commercial enterprise providing solutions not just for Equity Group, but to other organisations.
Insignary lands investment for open source software security and compliance
Insignary, an open-source software (OSS) security and compliance firm, has landed an investment from tech consultancy BearingPoint.
KOGER launches open source client portal
KOGER has launched open-source client portal for financial institutions, asset managers, and fund administrators.
Thomson Reuters to support Trax MiFID II reporting and SI services
Thomson Reuters has agreed to support Trax’s MiFID II regulatory reporting and Systematic Internaliser (SI) determination services.
iSignthis set to go live with JCB
RegTech100 company iSignthis has achieved certification for its JCB Card acquiring service across the European Economic Area (EEA).
German bank extends agreement with Six Payment Services
Volksbank in der Ortenau eG, one of the largest cooperative banks in Baden-Württemberg, Germany, has extended its agreement with Six Payment Services.
Thomson Reuters and Singapore FinTech Association to fight financial crime
Singapore FinTech Association (SFA) has joined forces with Thomson Reuters to fight financial crime.
Intello partners with OneLogin to enhance SaaS spend, usage, and compliance
Intello has partnered with OneLogin, a provider of Unified Access Management, to provide one-click visibility into SaaS utilisation and advanced reporting on vendor compliance.












