Compliance Management

Trade surveillance and market risk solution developer Eventus has named Scott Leader – former Workday executive director – as its new managing director, APAC.

Lumos is a new compliance and identity management solution that has launched from stealth along with a $30m funding round.

A recent webinar hosted by RegTech firm Regnology looked at how financial institutions may be hindered by high compliance costs and how these challenges are being met.

Canada-based Paytic, which claims to be a smarter way to manage card programs, has reportedly raised $2.95m.

With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.

Veza, a data security platform, has launched out of stealth alongside the close of a $110m funding round.

While there was a growing move to digital onboarding prior to the onset of the pandemic, the restrictions and challenges put in place due to the virus have sped up the move to digital. According to iMeta Sales Director George Collier, this comes down to a key and growing need across a multitude of industries today for automation.

 KYC and client lifecycle management (CLM) solution developer Fenergo has acquired Sentinels, which builds AI-powered AML and transaction monitoring platform. The size of the acquisition...

alphaMountain.ai scores $2.7m in its seed funding round, which was led by Mercato Partners' Prelude Fund.

Exchange network Bonifii and identity and customer authentication software Entersekt have teamed up to bring authentication technology to credit unions.