BigID closes Series C round on $50m
Data protection company BigID has collected $50m in its Series C round, alongside the launch of the latest version of its platform.
How pay-access apps can ensure compliance as US regulators crack down on the sector
Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.
Shield opens London office to show commitment to UK post Brexit
Shield, an autonomous compliance hub, has opened a London office as demand for its platform by financial institutions in the country increases.
The platform launched...
ESMA offers final guidance for liquidity stress tests of investment funds
The European Securities and Markets Authority (ESMA) has released the final guidance for liquidity stress tests of investment funds.
FCA top dog warns that PPI-like bad behaviour could return
Britain’s most senior retail banking regulator do not believe we have seen the last of financial service providers behaving badly.
How RegTech startup muinmos is like “a self-driving car in a market that has...
Onboarding clients can be a time-consuming and risky process. That’s what Remonda Kirketerp-Møller’s RegTech startup aims to change.
Are these the weirdest ways the European Banking Authority would allow customer authentication?
From vein recognition to the way people write, the European Banking Authority has revealed some odd ways customers can prove their identities under the new SCA rules.
Ascent adds EMIR compliance support to its product portfolio
Compliance automation platform Ascent has released its European Market Infrastructure Regulation (EMIR) service to its platform.
Jane.ai rebrands to Capacity alongside close of its Series B
Capacity, which helps businesses make better use of their siloed information, has netted $13.2m in its Series B round.
BaFin delays SCA requirements for online credit card payments
Germany’s Federal Financial Supervisory Authority (BaFin) has made a temporary measure which allow online payments that do not meet strong customer authentication requirements.












