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Compliance Management

European Crowdfunding Network writes open letter to European Council for EU-wide crowdfunding regime

Members of the European Crowdfunding Network have written an open letter to the member states of the European Council in support of a pan-EU regime for crowdfunding platforms.

Data privacy company Egress secures $40m in Series C

Data privacy and compliance software company Egress has secured $40m in its Series C round of funding.

Ascent, FCA collaborate to componentise the FCA Handbook

Ascent RegTech has formalised a collaboration with the Financial Conduct Authority to componentise the FCA Handbook.

Inscribe collects $3m in its Seed round of funding

Inscribe, which automates the identification of fraudulent documents, has scored $3m in its seed round of funding.

Fiorano deploys PSD2 sandbox as final deadline looms

Fiorano, which provides digital business solutions, has released a sandbox ready-to-deploy PSD2 sandbox.

LogDNA closes $25m Series B led by Emergence Capital

LogDNA, a log monitoring and analytics platform, has closed its Series B round on $25m with Emergence Capital leading the round.

Bank of Azerbaijan integrates FICO for AML and CTF compliance

The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.

GoSecurity teams with Blockpass to implement KYC checks

Security token offering provider GoSecurity has partnered with Blockpass for KYC and identity verification services at customer onboarding stages.

Data privacy company Privitar nets minority investment from Citi

UK-based data privacy platform Privitar has received a minority strategic investment from Citi.

Token partners with thinkmoney to support its PSD2 compliance

Open banking platform developer Token has formed a partnership with thinkmoney to support the company with its PSD2 compliance.

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