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Compliance Management

JPMorgan signs data sharing deal with Plaid

JPMorgan Chase has signed a deal with data aggregator Plaid in an effort to protect customers’ financial data.

OnShift bags strategic investment from Clearlake Capital

Human capital management company OnShift has received a strategic investment from Clearlake Capital Group.

S&P Global partners with Wolters Kluwer for new CECL solution

S&P Global Market Intelligence has partnered with Wolters Kluwer to provide an end-to-end Current Expected Credit Losses (CECL) solution.

Webshield launches regulatory monitoring solution

Webshield has launched a new solution to enable organisations to comply with Mastercard rules concerning cryptocurrency merchants.

Assent Compliance brings in over $100m from Warburg Pincus

Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.

Contis leverages Featurespace’s AI fraud prevention system

Contis, a banking, payments and processing solution provider, has partnered with Featurespace to fight transactional fraud.

Konsentus goes live with TPP identity and regulatory checking

London-based RegTech solution provider Konsentus has gone live with its cloud-based PSD2 open banking production service.

Blockchain security provider BitGo closes $57.5m Series B

BitGo, a blockchain security company, has raised $57.5m in Series B funding.

Swift and Australia’s NPP launchs API sandbox

Swift and Australia’s New Payments Platform (NPP) have launched an API sandbox for FinTechs.

BBVA launches open banking platform in the US

BBVA has launched its open banking platform in the US, using APIs to let firms offer their customers financial products.

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