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Compliance Management

Emailage bolsters APAC and EMEA teams as part of global expansion

Emailage, a provider of online fraud prevention and email risk assessment, has expanded its global operations and bolster its APAC and EMEA teams.

Invest Banca implements Cabel and Oracle’s Open Banking platform

Invest Banca has become the first Italian bank to implement Oracle Flexcube, helping it keep pace with banking regulations. Cabel, an IT service provider...

A number of organisations have not achieved data privacy compliance

A ‘significant number’ of organisations have not achieved compliance with data privacy and security regulations according to a recent study.

truePTS launches trade processing for the buy-side

truePTS, the automated trade processing platform for derivatives, has processed its first buy-side trades with J.P. Morgan and Citadel.

OneTrust automates over 10,000 requests within first two weeks of GDPR

OneTrust’s data subject access rights (DSAR) tool has helped organisations handle more than 10,000 requests within two weeks of the GDPR go-live date of 25 May.

MSPAlliance launches GDPR program for service providers

The International Association of Cloud & Managed Service Providers (MSPAlliance) has launched a program related to GDPR.

4Stop enhances KYC, compliance and anti-fraud offering

4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement.

SS&C Technologies enhances offering to address MiFID II & GDPR

SS&C Technologies has enhanced its offerings to improve operational efficiency and streamline financial reporting for local and global compliance requirements.

Fast pace of regulations is haltering the move to integrate regulatory data

The fast pace of regulatory change and changing regulations are hindering the move to integrate regulatory data according to new research.

Only half of PE firms are satisfied with their Cybersecurity

Half of private Equity firms are not satisfied with their current cybersecurity arrangements according to a recent survey.
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