IRM specialist SAI Global launches software offering for financial services
Integrated risk management business SAI Global has launched a new risk and compliance package for financial services business.
RIMES launches new software for BMR compliance
Data management company RIMES Technologies has launched a new service to help banks, asset managers and insurers with meeting the EU’s Benchmarks Regulation (BMR).
FRISS survey finds insurers increasingly interested in fraud detection software
FRISS, an automated fraud and risk detection solution for P&C insurance companies, has found insurance carriers are putting focus on fraud prevention through a new survey.
Data Protection Impact Assessment and the GDPR – Compliance Compendium
Earlier in the year, the General Data Protection Regulation was deployed, requiring companies to change the way they handled data.
Form3 secures funding from Draper to support growth in UK and Europe
Payments-as-a-service startup Form3 has received an undisclosed investment from Draper Esprit.
Visor said to raise $9m for its Series A round
Visor, a platform which helps individuals to optimise their taxes, has reportedly raised $9m in its Series A.
Arctic Intelligence forms new 3-year deal with Deloitte
Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.
IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
EU governments set to increase efforts against money laundering
European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.
Cognigo secures $8.5m in its Series A which was led by OurCrowd
Cognigo, an AI-powered solution to protect data and compliance, has secured $8.5m in its Series A round.
