Fast pace of regulations is haltering the move to integrate regulatory data
The fast pace of regulatory change and changing regulations are hindering the move to integrate regulatory data according to new research.
European regulations are leading to great investment opportunities
Increased regulations in Europe has raised the bar and is leading to great opportunities for investors, according to Dawn Capital general partner Haakon Overli in a research interview with FinTech Global.
muinmos brings in former NetDania Markets CEO
Automated regulatory compliance specialist muinmos has reportedly hired Jonas Nielsen, the former CEO of NetDania Markets.
RegTech 100 company Cappitech raises $4m
Cappitech, a provider of automated regulatory reporting technology, has closed a $4m Series A funding round.
IHS Markit launches vendor management workflow service
IHS Markit has launched the Vendor Management Portal (VMP), a comprehensive solution for vendor risk tiering and vendor management workflow.
Haja Networks lands fresh funding
Haja Networks, an Oulu, Finland-based decentralised database startup, has raised fresh funding.
Trulioo & Acuant launch global identity tool for fraud prevention
RegTech 100 company Trulioo has partnered with Acuant to provide a identity solution for fraud prevention and AML/KYC compliance.
Tezos investors to undergo KYC after closing ICO last year
The Tezos Foundation, which supports blockchain project Tezos, has announced know your customer/anti-money laundering (KYC/AML) requirements for its contributors.
Kudelski Security opens Zurich to meet cybersecurity demands
Kudelski’s group cybersecurity division has expanded its Swiss German team and opened a new Zurich office following GDPR.
Know Your Customer to launch new AML/KYC product suite
RegTech 100 company Know Your Customer has launched its new AML / KYC product suite.
