Home RegTech Compliance Management

Compliance Management

Unqork increases its valuation to $2bn after the close of its Series C

This year has seen numerous FinTech unicorns and Unqork has continued this trend following the close of a $207m Series C round that increased its valuation to $2bn.

NatWest uses Featurespace’s tech to fight financial fraud

Crime prevention software developer Featurespace has been enlisted by NatWest to protect the bank's customers against fraud.

MAP FinTech deepens partnership with UnaVista

Leading regulatory reporting provider MAP FinTech and UnaVista, part of London Stock Exchange Group, have expanded their strategic collaboration for EMIR Trade Repository Services.

Mimecast and Theta Lake have strengthened their partnership to help businesses with their compliance

Compliance technology startup Theta Lake has strengthened its partnership with cybersecurity firm Mimecast to help organisations streamline governance efforts as more companies embrace remote working.

What does the 27 FinTech funding rounds from last week tell you about the...

Over the past seven days we have reported on 27 big FinTech deals. So why not take a closer look at what they mean for the industry.

How the role of the chief risk officer is changing

The role of the chief risk officer is changing for good. It will not come as a surprise to many that technology will help this change, but there are other factors at play, including a merger with the chief financial officer.

FCA responds to ESMA assessment of financial trade reporting post-Brexit

The European Securities and Markets Authority (ESMA) has launched a new assessment of British trading venues to see how well they can keep trading after Brexit. Now the Financial Conduct Authority (FCA) has issued a response.

FCA updates its handbook for a post-Brexit UK market

The Financial Conduct Authority (FCA) has published an updated version of the FCA Handbook to give companies ample time to prepare before the Brexit transition period is over.

Data management platform Fluree scores $6.5m in seed funding

Fluree, a secure data management solution, has scored $6.5m in seed funding, which was led by 4490 Ventures.

The UK’s FCA has issued the second annual perimeter report

The UK’s Financial Conduct Authority (FCA) has released the second annual perimeter report, which states big tech companies like Google should do more to protect consumers.

50,000+ RegTech leaders get exclusive industry stories delivered every week