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Compliance Management

Verint launches new automated compliance capabilities

Verint has launched new automated verification and capture capabilities that address compliance challenges associated with customer and employee engagement.

Synechron launches RegTech Accelerator program

Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.

Spring CM updates document & workflow platform for GDPR

SpringCM, a document and contract lifecycle management platform, has updated its features and capabilities to help its customers comply with GDPR.

iComply adds former Senior Official of the CFTC to advisory board

iComply Investor Services has appointed Jeffman Badman, a former senior official of the CFTC, to its advisory board.

draglet integrates 4Stop’s KYC and risk management tech

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.

blanco raises €2m in funding from Volta, KBC

blanco, a technology developer for asset managers, has raised €2m in its latest equity round.

Majority of businesses are not yet GDPR-compliant

With only a month until the General Data Protection Regulation (GDPR) deadline goes into effect, 93% of respondents to a new survey said they are yet fully compliant.

Ostendio and ComplianceForge form partnership

Ostendio, a provider of cybersecurity and information management software, today has formed a strategic partnership with ComplianceForge.

Liberum using TeleWare’s tech for record keeping requirements

Liberum Capital is using TeleWare’s mobile communications recording technology to ensure teams across the bank are compliant with MiFID II.

Templum completes $10m funding round

SBI Holdings has made a strategic investment in Templum, completing the company’s $10m fundraising round that includes the Raptor Group.
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