Abel Noser strengthens trade analytics & regulatory surveillance with Zeno
Abel Noser Holdings, a provider of multi-asset trade analytics and trade compliance reporting, has closed the purchase of Zeno Consulting Group.
Born launches new solution for buy-side MiFID II surveillance & reporting
Born Technology has launched a unified tool for MiFID II surveillance, reporting and data management.
Qualys expands offering to streamline GDPR compliance
Qualys, a provider of cloud-based security and compliance solutions, has bolstered its offering to help streamline GDPR compliance.
Gobbill partners with iSignthis for payments and eKYC
Gobbill, an artificial intelligence FinTech bill payment automation startup, has partnered with RegTech 100 company iSignthis.
Lysis partners with Genpact to tackle financial crime compliance
Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.
White Star Capital raises $180m for new fund
Global venture capital firm White Star Capital has closed its significantly oversubscribed second fund on $180m.
iComplyICO brings in former Reuters risk executive
iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.
Yandex.Checkout extends cybersecurity system to detect fraud and scams
Yandex.Checkout, a payment system for online stores and services, has launched a multipurpose fraud and scam protection product.
Binance launches $1bn fund to back blockchain tech
Binance, one of the world’s largest cryptocurrency exchanges, is launching a $1bn Social Impact Fund.
ABN AMRO Digital Impact Fund backs Ockto
ABN AMRO’s Digital Impact Fund (DIF) has backed Dutch FinTech Ockto to purchase a minority stake in the business.
