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Compliance Management

BMO trials blockchain platform for fixed income issuance

Bank of Montreal’s capital markets team has begun testing the use of a blockchain platform for a pilot fixed income issuance transaction.

SugarCRM lands investment from Accel-KKR

Accel-KKR has backed SugarCRM Inc, a provider of customer relationship management solutions, with an undisclosed investment.

National Bank of Egypt deploys Finastra’s treasury & risk solutions

The UK operations of the National Bank of Egypt is deploying Finastra’s Fusion Treasury and Fusion Risk solutions.

Nearly 50% organisations plan to modernise compliance in year ahead

Almost half of risk and compliance, internal audit, C-suite executive and board professionals are planning to modernize their compliance functions, according to a recent survey.

CeriFi buys FINRA exam training provider Pass Perfect

Pass Perfect, a provider of the Financial Industry Regulatory Authority license exam training for the financial services industry, has been purchased by CeriFi.

RegTech100 companies go on to raise $234.6m

A quarter of last year's RegTech100 companies have gone on to raise a total of nearly a quarter of a billion dollars since 1 November 2017.

iComply lands investment and launches beta

iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.

Accenture picks RegTech startups for FinTech innovation lab Asia-Pacific

A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.

Deposit Solutions hits $500m valuation following investment from Vitruvian

Open banking pioneer Deposit Solutions has received a $500m valuation following a new investment from European buyout house Vitruvian Partners.

Wyre expands API to allow cryptos to compliantly onboard customers

Blockchain money transfer company Wyre has expanded its API to bolster compliance and liquidity to decentralised exchanges and applications.

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