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Authenteq holds $5m first close for Series A to support team expansion

Identity management startup Authenteq has held a $5m first close for its Series A, with plans to hold a second close in coming weeks.

Data security platform Sonrai Security secures $18m Series A

Sonrai Security, an end-to-end data security and compliance platform, has raised $18m in its Series A round.

Chronicled closes Series A on $16m to aid launch of MediLedger

Chronicled, a blockchain-powered supply chain platform, has closed its Series A funding round on $16m.

Bank Leumi selects Volante Technologies for PSD2 compliance

Bank Leumi (UK) has selected Volante Technologies’ VolPay Open Banking PSD2 solution to help it meet compliance and enable open banking models.

PSD2 open banking; What does it all mean and where is it going?

PSD2 open banking is now less than three months from the first key milestone; Financial Institutions (FIs) must be live for external testing on March 14th, 2019.

Compliance tools developer GAN Integrity closes Series B on $15m

GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m.

OneDigital Health acquires Cherry Creek Benefits

Employee benefits and HR company OneDigital Health and Benefits has acquired fellow operator in the space Cherry Creek Benefits.

Foreside Financial Group acquires NCS Regulatory Compliance

Foreside Financial Group, a provider of distribution and compliance services, has acquired NCS Regulatory Compliance.

Denmark said to be looking at further separating close ties between regulators and banks

Denmark’s government is reportedly looking to implement changes to how close its financial regulator gets with banks it supervises.

Subject Access Requests – what should you do?

Some smaller organisations don't fully understand how to handle Subject Access Requests (SARs), Compliance Compendium chief business development officer Gareth Gadd explains how to go about it.

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