Home RegTech Compliance Management

Compliance Management

PensionBee levels up compliance processes through Clausematch deal

PensionBee, a digital pension provider, has implemented the software of Clausematch, a RegTech100 company, to manage its internal policies and controls.

How to cope with the rising complexity of regulation

As the regulatory landscape continues to grow in complexity, firms are consistently having to upscale their compliance teams to cope.

Data management solution FTAPI Software collects €15m in funding

FTAPI Software, which builds software for secure data transfer and workflow automation, has raised €15m in fresh funding.

Clausematch’s partnership with Barclays Bank reaches new heights

Clausematch, which builds tools to automate policy management and compliance, is now used by 90,000 Barclays Bank employees around the world.

Data privacy as API solution Skyflow collects funding

Customer data privacy company Skyflow has collected $45m in Series B funding, which was led by New York-based private equity firm Insight Partners.

UBS issued $500,000 fine from CFTC

The Commodity Futures Trading Commission (CFTC) has issued a $500,000 fine to UBS for alleged violations of audio recording regulations.

How onboarding is hindering client experience

A recent blogpost by MyDocSafe has detailed how the onboarding process within wealth management is impacting the client experience through its complexity.

ESMA publishes paper setting out plans to change MiFID II reporting requirements

The European Security and Markets Authority (ESMA) has invited firms to comment on its consultation paper seeking to make reporting requirements changes under MiFID II.

Payroll unicorn Deel more than quadruples valuation in six months

Deel, a global compliance and payroll solution, has collected $425m in its Series D funding round, bringing its valuation to $5.5bn.

BearingPoint RegTech starts journey of independence with rebrand

BearingPoint RegTech has rebranded itself as Regnology, as it starts its journey as an operational independent company.
86083
86083

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