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Compliance Management

PlainID appoints 4 senior staff, hot off heels of Series A close

PlainID, an online verification solution, has appointed four people to its senior management team.

Securities Commission Malaysia to review crowdfunding regulations

The Securities Commission Malaysia (SC) has announced it will review the property crowdfunding framework.

Mitek partners with Biocryptology to improve biometric authentication

Digital identity verification platform Mitek has teamed with Biocryptology to boost biometric authentication.

Neo4j raises $80m for graph database

Neo4j, a San Mateo, California-based graph database company, has closed an $80m Series E funding round.

CIP Capital offloads OnCourse Learning

CIP Capital has sold OnCourse Learning, a provider of eLearning, workforce management and compliance solutions.

Legacy systems highlight the need to integrate new tech through open banking

Legacy system issues highlight the real need of integrating new services and tech solutions, according to Legal & General’s head of distribution strategy, personal investing Janine Menasakanian.

Hong Kong’s watchdog unveils cryptocurrency rules

Hong Kong’s financial regulator has unveiled a set of regulations governing cryptocurrencies.

Natixis deploys Fenergo’s Client Lifecycle Management software

Fenergo is set to deploy its Client Lifecycle Management (CLM) software across Natixis' Corporate and Investment Banking division globally.

Tremblant Capital leverages LiquidityBook’s LBX Buy Side

Tremblant Capital, a multi-billion global asset management firm, has bolstered its offering by partnering with LiquidityBook.

4Stop partners with iovation for device intelligence tech

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.

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