Home RegTech Compliance Management

Compliance Management

Token.io forms partnership with Tandem Bank to meet PSD2 compliance

Token.io, an open banking platform provider, has partnered with Tandem Bank to help it meet PSD2 compliance and leverage open banking opportunities.

Ebertlang finds new owner amid rise in regulatory compliance needs

Beyond Capital has agreed to sell SME software distributor Ebertlang to HQ Equita after less than two years in its portfolio.

Data protection company Dathena secures funding round

RegTech 100 company Dathena, which offers data protection and privacy management, has closed a round of funding, on an undisclosed amount.

Just 25% of UK SMBs ready for Making Tax Digital 1 April deadline, study...

Only 25 per cent of UK-based small businesses are ready for the Making Tax Digital (MTD) legislation, which comes into effect on 1 April, according to a study from Intuit QuickBooks.

Ascent adds seven new regulators to its platform

Compliance automation platform Ascent RegTech has launched seven new regulators into its platform. The new regulators are: US-based FFIEC (Federal Financial Institutions Examination Council), FRB...

Delta Capita, JJCFinTech partner for KYC/AML solution

Delta Capita, JJCFinTech have formed a strategic joint venture partnership specialising in KYC/AML, regulatory, tax and compliance services.

Aetna said to partner with AlertSec to support HIPPA compliance

Health insurance and dental coverage company Aetna has reportedly partnered with AlertSec to support its encryption capabilities and compliance requirements.

Baltic International Bank launches API sandbox for open banking

Baltic International Bank has launched a new API sandbox solution for Open Banking.

Melissa launches Singapore office to support APAC growth

Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.

EBA launches central register of EU-based payment and electronic money institutions

The European Banking Authority (EBA) has launched a central electronic register to provide information of ‘several thousand’ EU-based payment and electronic money institutions.

50,000+ RegTech leaders get exclusive industry stories delivered every week