RegTech company SteelEye names new CRO
Compliance technology company SteelEye has appointed Christopher Pennington as its chief revenue officer.
eflow updates eComms surveillance solution to reduce manual oversight
UK-based regulatory compliance tech developer eflow Global has revealed a major update to its eComms surveillance solution, leveraging a new sophisticated form of decision automation.
RegTech100 company IMTF completes Siron acquisition
IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.
How can companies become more compliant with Consumer Duty?
The FCA recently introduced Consumer Duty regulation, which aims to ensure customers receive communications from financial services firms that they understand. How can firms become more compliant with it?
Consumer outcomes not considered in board meetings
Consumer outcomes are not considered very much by the board or executive committee, according to a new survey by Aveni.
The RegTech company completed a...
5 questions to ask during compliance budget building
As companies start preparing for 2023, budgets are often a major talking point. Red Oak Compliance has outlined the five questions companies need to be asking when building the compliance budget.
German compliance firm secjur lands €5.5m
secjur, a Hamburg-based provider of an AI-powered compliance automation platform, has scored €5.5m in seed financing.
Certemy lands $9.7m in Series B
California-based compliance platform provider Certemy has scored $9.7m in a Series B financing raise.
What financial institutions need to know about GTOs
Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?
What is regulatory mapping and why is it important
As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?
