Luminate Security emerges from stealth with $14m
Luminate Security, a Tel Aviv-based cybersecurity company, has emerged from stealth having raised $14m from seed and Series A funding rounds.
Risk Focus launches new regulatory reporting advisory services
Risk Focus, a provider of Trading and Risk Solutions, has launched new Regulatory Reporting Advisory (RRA) services.
Eastern Caribbean Central Bank partners with Bitt for FinTech pilot
The Eastern Caribbean Central Bank (ECCB) has partnered with Barbados-based FinTech company Bitt to conduct a FinTech pilot.
JP Morgan buys stake in Mosaic Smart Data
JP Morgan has added Mosaic Smart Data to its strategic investments portfolio by taking a minority stake in the company.
encompass’ KYC solution chosen by ipd and Leumi ABL
Insolvency practitioner ipd has partnered with encompass verify to support and enhance KYC compliance processes.
Japan wants countries to increase crypto regulation
Japan is reportedly set to urge its G20 counterparts to bolster is efforts in order to prevent cryptocurrencies from being used for money laundering.
TrustArc launches new assessment solutions for GDPR
TrustArc, a San Francisco-based data privacy management company, has launched new assessment solutions to help companies reach GDPR compliance.
Global RegTech investments in companies addressing MiFID II surpassed $100m in 2017
Global investment in regulatory technology (RegTech) companies that address MiFID II totalled $378.5 million between 2013 and 2017 according to research from FinTech Global,...
Equinix launches new offering to simplify data protection
Equinix has launched a global key management and encryption Software as a Service (SaaS) offering to simplify data protection.
First Abu Dhabi Bank selects Accuity to strengthen screening
Accuity, a provider of risk and compliance, payments and KYC solutions has been selected by First Abu Dhabi Bank (FAB) to provide integrated global sanctions screening and data.