PractiFi said to raise AUD $3m in funding led by Microequities
PractiFi, a finances management platform for businesses, has reportedly raised AUD $3m ($2.2m).
Paymentz integrates 4Stop’s KYC, compliance and anti-fraud tech
4Stop, a provider for KYC, compliance and fraud prevention, has integrated its technology into Paymentz.
OneTrust expands into Australia and New Zealand
OneTrust, a provider of privacy management and marketing compliance, has expanded into Australia and New Zealand.
BMO trials blockchain platform for fixed income issuance
Bank of Montreal’s capital markets team has begun testing the use of a blockchain platform for a pilot fixed income issuance transaction.
SugarCRM lands investment from Accel-KKR
Accel-KKR has backed SugarCRM Inc, a provider of customer relationship management solutions, with an undisclosed investment.
National Bank of Egypt deploys Finastra’s treasury & risk solutions
The UK operations of the National Bank of Egypt is deploying Finastra’s Fusion Treasury and Fusion Risk solutions.
Nearly 50% organisations plan to modernise compliance in year ahead
Almost half of risk and compliance, internal audit, C-suite executive and board professionals are planning to modernize their compliance functions, according to a recent survey.
CeriFi buys FINRA exam training provider Pass Perfect
Pass Perfect, a provider of the Financial Industry Regulatory Authority license exam training for the financial services industry, has been purchased by CeriFi.
RegTech100 companies go on to raise $234.6m
A quarter of last year's RegTech100 companies have gone on to raise a total of nearly a quarter of a billion dollars since 1 November 2017.
iComply lands investment and launches beta
iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.
