Jumio raises $150m to grow its digital ID verification service
Digital ID provider Jumio secured $150m from private equity firm Great Hill Partners.
ClauseMatch among the first tech companies to complete TechNation UK’s new LawTech Sandbox
RegTech company ClauseMatch is one of the five tech companies to complete the LawTech Sandbox, the new programme from TechNation UK.
The Financial Conduct Authority launches campaign to encourage whistleblowing in financial services
The Financial Conduct Authority (FCA) has launched a campaign to encourage individuals in financial services to report potential wrongdoings.
ESMA issues statement to clarify approach to position limits for commodity derivatives
The European Securities and Markets Authority (ESMA) has issued a statement to clarify its supervisory approach to position limits for commodity derivatives.
Corporate governance might be going through its biggest ever revolution
Ethics and compliance programmes are the biggest revolution in corporate governance to have ever occurred, according to a recent panel.
The European Banking Authority changes Basel III monitoring to be mandatory
The European Banking Authority (EBA) is changing the Basel III monitoring exercise from being voluntary to a mandatory exercise.
CSS discuss CCO liability in its latest Coffee & Regs podcast
CCO liability is still a big concern for chief compliance officers, but the recent speech from SEC commissioner Hester Pierce is helping to bring more clarity to the issues.
How companies can leverage ethics to qualm fears of AI
Artificial intelligence is becoming a common sight, but there are still fears around using the technology and ensuring it is not being misused.
K2View launches new data management solution to automate complex privacy regulation
DataOps solutions provider K2View unveiled its new Data Privacy Management (DPM), a flexible workflow and data automation solution to streamline data privacy regulatory requirements.
Behavox integrates Twitter into compliance platform to help with regulation and privacy
AI data and financial compliance company Behavox added support of Twitter to its expanding list of applications covered by its compliance platform.
