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Compliance Management

Compliance is not a choice but RegTech needs to be more convenient

RegTech needs to stop ‘letting everyone down’ and do more to make solutions convenient to the financial services industry, according to Agreement Express CEO Mike Gardner.

Templafy pulls in $17.2m for template management software

Templafy, a Danish template management software company, has closed a $17.2m Series B round.

XebiaLabs lands over $100m in Series B

XebiaLabs, a provider of enterprise DevOps and continuous delivery software, has raised over $100m in Series B funding.

NEX launches short code identity service for MiFID II, GDPR compliance

NEX Regulatory Reporting has launched its short code identifier service to help market participants meet their MiFID II and GDPR requirements.

Zervant raises €6m to exploit EU e-invoicing directive

Zervant, a Finnish provider of online invoicing software for small business and entrepreneurs, has raised €6m in funding.

Clearlake backs Diligent’s EGM software platform

Diligent, a provider of enterprise governance management software solutions, has landed an undisclosed investment from Clearlake Capital group.

Icon Solutions forms GDPR partnership with Digital Control Room

With the deadline for GDPR looming closer, Icon Soultions, a payments technology provider, has partnered with RegTech business Digital Control Room.

The Berlin Group unveils NextGenPSD2 framework

The Berlin Group has published the latest version of its framework designed to give Third Party Providers (TTPs) API access to bank accounts in compliance with PSD2.

Thomas H. Lee buys Alfresco Software

Thomas H. Lee Partners has agreed to buy Alfresco Software, a provider of process automation, content management and information governance software.

Linedata partners with Seclore for GDPR compliance

With just months to go before the implementation of GDPR, Linedata has formed a partnership with Seclore for data-centric security and compliance with the upcoming regulation.
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