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Compliance Management

Banks adopt Droit’s MiFID II trade compliance engine

Six major global banks have adopted Droit Financial Technologies’ fully-digitized MiFID II trade compliance engine.

ZP Group lands Series C funding to expand cybersecurity offering

ZP Group, a provider of premium cybersecurity services and solutions, has closed a Series C round of funding.

CloudNine, Peak Rock acquire LexisNexis‘ eDiscovery business

Peak Rock Capital has backed CloudNine, a legal discovery technology company with expertise in simplifying and automating the discovery of data for audits, investigations, and litigation.

RADAR extends breach risk assessment platform for GDPR compliance

RADAR has extended its breach risk assessment platform to help organisations simplify compliance with the GDPR.

Shield FC updates eComms data management platform

Shield Financial Compliance has launched a new version of its electronic communications data management platform and compliance reporting suite.

Sri Lankan bank brings in CustomerXP’s AML solution

Sri Lanka’s largest bank, Bank of Ceylon (BOC), has partnered with CustomerXP to implement its anti-money laundering (AML) solution.

Intralinks unveils in-region data storage for APAC

Intralinks, a FinTech provider for the global banking, deal making and capital markets communities, has unveiled in-region data storage for APAC clients.

Crypto regulation shouldn’t kill innovation but it is needed

Cryptocurrencies are in need of regulation, but it is important that it doesn’t 'stifle innovation' according to Jo Torode, a senior financial crime lawyer at Ropes & Gray.

Ansarada collects $18m, to support US, EMEA expansion

Ansarada, an AI-powered platform for global business readiness, has collected $18m in its Series A round.

ION Investment acquire OpenLink in undisclosed deal

ION Investment Group, a trading and workflow automation software provider, has acquired Openlink Financial.
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