Compliance Management

RegTech scaleup kompany has closed a new venture deal supported by Elevator Ventures, Raiffeisen Bank International´s (RBI) venture capital arm, and UNIQA Ventures, the VC firm.

German authorities are going after Google after it listened to Google Assistant recordings. But this case could have big ramifications outside of the Mountain View company.

Fashion and sneaker trading platform StockX could face some legal issues down the road after initially telling users to reset passwords due to “system updates” and later revealing it was due to a hack attack.

Risk management software provider Alcumus has completed a £23m strategic investment into eCompliance.

Luxembourg-based LuxTrust’s has developed IDKEEP, the privacy protecting platform. Now the platform is getting a private beta test together with Cambridge Blockchain, the compliance company.

The Entertainment Software Association Association (ESA) has found itself in hot waters after making a list of private data on thousands of media professionals available on its website.

Polymath, the company endeavouring to make the processes of creating and managing security tokens smoother, has enlisted QRC, the RegTech consultancy, to help its clients with their security offerings.

Indonesia’s Financial Services Authority, known as the OJK, has forced 826 FinTech startups to close up shop

Most banks in Denmark will be ready for PSD2 by its implementation date, although the quality of the APIs will be debated – and there are concerns around the readiness for Strong Customer Authentication (SCA), according to Tobias Thygesen director of FinTech, payment services and governance division at Finanstilsynet.

Founded in 2015, SuprNation is an iGaming startup that runs casino services. The company has now partnered up with Gaming Innovation Group (GiG) to ensure it complies with the relevant regulations.