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Compliance Management

Fenergo releases next generation of AML tools

RegTech 100 company Fenergo has launched the next generation of its AML and ultimate beneficial ownership tool.

Central Bancompany chooses OneSumX for compliance risk management

Missouri-based bank Central Bancompany has picked Wolters Kluwer’s OneSumX solution to support its compliance risk management.

VC-backed DataStax prepares IPO, enlists banks for underwriting – report

Venture capital-backed DataStax is reportedly preparing an initial public offering this year, that could value the data management platform at more than $1bn.

Cognizant acquires CSDR compliance platform Meritsoft

Cognizant has acquired Ireland-based Meritsoft, a provider of claim, tax and regulatory management services.

Ascent RegTech launches new solution to keep teams updated with regulation changes

Compliance automation platform Ascent RegTech has released a new change management solution which helps companies keep up-to-date with regulatory changes.

UK Finance has released ethical guidelines for banking and finance

UK Finance, which claims to be a collective voice for the banking and finance industry, has issued its guidance around ethical principles and compliance in the sector.

Red Deer to support Engadine with its MiFID II compliance

Red Deer has deployed its research management solution to Engadine Partners to support its MiFID II compliance processes.

ESMA withdraws registration of Bloomberg Trade Repository

The European Securities and Markets Authority (ESMA) has withdrawn the registration of Bloomberg Trade Repository.

Beam bags $9m in a wave of funding

Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.

Odaseva secures $11.7m in its Series A led by Partech

Odaseva, a cloud-based data management platform, has raised $11.7m in its Series A round which was led by Partech.
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