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Compliance Management

QIB UK picks PayTech solution to support PSD2 and open banking

Qatar Islamic Bank UK has picked a solution, supplied by Volante Technologies, to comply with the PSD2 and open banking regulations.

Consortium buys stake in Thomson Reuters’ financial & risk business

A Blackstone-led consortium has completed its acquisition of a majority stake in Thomson Reuters’ financial & risk business.

Thentia lands debt funding to expand software globally

Thentia, a provider of regulatory, compliance & governance software, has entered into a venture debt funding partnership with Espresso Capital.

RPA solution developer Softomotive has raised $25m in its Series A

Softomotive, a of robotic process automation (RPA) solutions developer, has secured $25m in its Series A financing round from Grafton Capital.

Societe Generale buys banking-as-a-service platform Treezor

Societe Generale has purchased French banking-as-a-service platform Treezor as part of its ‘transform to grow’ strategy.

Charles River partners with Cassini to automate margin estimation

Charles River Development has partnered with Cassini Systems to automate the calculation of margin estimates.

Consorzio & Nexi launch new PSD2 compliance platform

Consorzio CBI has partnered with payment technology firm Nexi to launch a new PSD2 compliance platform.

VoxSmart enables Singaporean firms to trade over WeChat & WhatsApp

UK-based RegTech VoxSmart is helping Singapore’s leading energy and commodity firms boost revenue and manage risk.

LightPoint raises Series A from Citco and Ares

LightPoint Financial Technology, a trading and risk platform, has closed its Series A on an undisclosed amount.

Flow Traders picks Corvil for OTR compliance

Flow Traders has deployed Corvil’s Intelligence Hub to streamline compliance with Order to Transaction Ratio (OTR) requirements.
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