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Compliance Management

Norwegian banks to exchange data ahead of PSD2

Three Norwegian banks are looking to get ahead in the race for PSD2 compliance by cooperating on an account aggregation programme.

Only a third of organisations can demonstrate GDPR-compliant

According to a recent report, only 34.5% of nearly 500 professionals involved in GDPR compliance efforts say their organisations can defensibly demonstrate compliance with the legislation.

Apiax partners with Futurae to increase IT security standards

RegTech startup Apiax, which provides a digital compliance management platform, has formed a partnership with Futurae.

Regulators join together to create global FinTech sandbox

Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.

AxiCorp cites ESMA regulations for purchase of One Financial Markets

AxiCorp, an Australian broker of forex (FX) and contracts for difference (CFDs), has agreed a deal to buy One Financial Markets (OFM).

Mindtree partners with Tookitaki to help banks automate AML

Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance

TransUnion partners with EXL for CECL compliance

TransUnion has partnered with EXL to help lenders comply with the new Current Expected Credit Loss (CECL) accounting rule.

Entoro Capital partners with RegTech firm Securrency

Securrency, a RegTech looking to streamline regulatory compliance for token offerings, has partnered with Entoro Capital.

OSNEXUS launches GDPR-compliant Secure Log Reporting feature

OSNEXUS, a developer of hyper-scale software-defined storage solutions, has launched a new Secure Log Reporting feature.

Ascent joins BMO Harris / 1871 Innovation Program

RegTech 100 company Ascent Technologies has been chosen to take part in the BMO Harris / 1871 Innovation Program.

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