Sustainable complance RegTech startup Tookitaki bags $7.5m Series A round
Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.
Spanish bourse BME tests blockchain-based collateral pledge process with Renta 4 Banco
Spanish stock market BME has teamed with Renta 4 Banco to launch the first test of using blockchain to remove the need for physical certificates for the collateral pledge process.
Konsentus signs 7 new clients to its TPP platform
Identity and regulatory checking service provider Konsentus has signed seven new partners to its third-party provider (TPP) platform.
CryptoNumerics bags $2.5m seed to support GDPR, HIPAA, CCPA compliance
CryptoNumerics, a privacy and data insight platform designed to help firms with HIPAA, GDPR and CCPA compliance, has netted $2.5m in seed funding.
Compliance Compendium: Why GDPR compliance is difficult in the cloud
Compliance Compendium chief business development officer Gareth Gadd explores how cloud operations need to change for GDPR.
Koi Trading, IdentityMind partner to launch AML compliance solution
Koi Trading has formed a partnership with IdentityMind and will offer an AML compliance solution for digital currency trading
encompass, IHS Markit partner to reduce KYC data gathering times
Automated KYC developer encompass has signed a deal with IHS Markit to reduce times to complete KYC data gathering by 30 per cent.
Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.
Bank of England, FCA sign MoU with EIOPA for the event of a no...
The Bank of England and FCA have formed a memorandum of understanding with European Insurance and Occupational Pensions Authority (EIOPA) and EU insurance supervisors.
Ascent, Motiv accepted onto the Wells Fargo Accelerator
Ascent RegTech, a compliance automation platform, has joined the Wells Fargo Startup Accelerator, alongside Motiv, a connected wearable device developer.
