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Compliance Management

Chainalysis lands $16m for real-time crypto compliance tool

Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.

H.I.G. Capital offloads security and compliance provider HelpSystems

H.I.G. Capital has sold HelpSystems, a provider of systems and network management, business intelligence and security and compliance solutions.

Global RegTech continues to grow, with over $500m invested in Q1 2018

More than 50% of the total capital raised by RegTech companies last year has been invested in 2018 already Global RegTech deal activity grew...

Iron Mountain expands policy management platform ahead of GDPR

Iron Mountain has added capabilities to its online policy management platform to help organisations to comply with changing privacy regulations.

Cherwell Software lands $172m from KKR

Cherwell Software, a provider of enterprise service management solutions, has landed a $172m investment from global investment firm KKR.

Fund managers facing a ‘shock’ research bill following MiFID II

Fund managers could face a ‘shock’ at the end of Q1, when they are hit with a higher than expected research bill arising from MiFID II.

TradingScreen partners with Liquidnet for MiFID II compliance

TradingScreen (TS) has partnered with Liquidnet, a global institutional trading network, to help its users meet regulatory mandates.

RBS said to acquire accounting platform FreeAgent

Royal Bank of Scotland is reportedly acquiring accounting software platform FreeAgent in a deal worth around £53m. RBS has made a cash offer to purchase...

TD Bank to adopt nCino’s Bank Operating System

TD Bank is set to adopt nCino's Bank Operating System across its corporate and commercial lending divisions.

Citadel expands use of Kx technology for investment research

Citadel, a global investment firm, has expanded its use of Kx technology to help support its investment research process.
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