Apiax said to secure funding to support its move into Germany
Digital compliance platform Apiax has reportedly received an investment from the Futury Regio Growth Fund to help its move into Germany.
Baker Tilly and Socure team up to audit an Intelligent KYC solution for FinTechs
Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to boost its product accuracy verification and regulatory compliance.
Providence Equity Partners acquires Node4 from Bowmark Captial
UK-based private equity firm Bowmark Capital has sold its stake in IT infrastructure developer Node4 to US investor Providence Equity Partners.
How Castlepoint Systems leveraged the pandemic to change the world
Despite the Covid-19 crisis, Castlepoint Systems has managed to grow and is now gearing up to tackle data compliance issues around the world.
Former HSBC COO joins RegTech firm Napier’s advisory board
Napier, which provides anti-money laundering solutions, has appointed former HSBC chief operations officer and chair of the global banking unit at Boston Consulting Group, Andy Maguire to its advisory board.
Just one in ten managers understand the extent of the Federal Family and Medical...
Worryingly, only 11% of manager understand the extent of the Federal Family and Medical Leave Act, potentially leaving businesses open for law violations.
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.
