ClauseMatch’s new Policy Portal is on track to hit one million users by the...
Compliance management company ClauseMatch is on track to hit one million users by the end of 2021 for its new Policy Portal solution.
Quantifind releases Chinese language support for its Graphyte platform
Quantifind, which has built a SaaS solution used by banks to automate name screening and financial crimes investigations, has launched Chinese language support for...
Germany-based RegTech startup Sawayo bags €1.5m in seed funding
Sawayo, which is building a SaaS compliance and workflow automation platform, has bagged €1.5m in seed funding.
DKB taps BearingPoint RegTech to meet regulatory requirements
To ensure more efficient regulatory reporting, Deutsche Kreditbank (DKB) – subsidiary of Bayerische Landesbank – will now leverage Management and technology consultancy BearingPoint RegTech’s full service offering including Abacus360 Banking and RegTech Factory.
FCA gives disgraced fund manager Neil Woodford stark warning after he hinted of a...
The UK's top financial markets watchdog has warned disgraced fund manager Neil Woodford that his announced comeback is reliant on him passing a character assessment.
AIO and Finastra’s digital ID verification software awarded with $1m grant
Israeli FinTech firm AIO and financial company Finastra have received a $1m grant from the Board of Governors of the Israel-US Binational Industrial Research and Development (BIRD) Foundation for developing an online ID verification solution with the aim to expedite bank loans.
What do these 36 FinTech rounds raised in the last week reveal about the...
WealthTech and cybersecurity enterprises were among the FinTech businesses that closed investment rounds in the last seven days.
How can financial institutions clear their alert backlogs?
The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.
Anecdotes secures $5m in new funding round
Data compliance startup Anecdotes has picked up $5m in new funding in an investment round co-led by Aleph and Glilot Capital.
How can you stay compliant in 2021?
The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?
