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Compliance Management

Cathay Capital, Bpifrance acquire majority stake in NeoXam

Cathay Capital and Bpifrance have agreed to acquire a majority stake in financial software developer NeoXam from BlackFin.

Liaison’s integration & data management solutions reach GDPR compliance

Liaison Technologies, a provider of cloud-based integration and data management solutions, has exceeded GDPR compliance standards.

ID Exchange & digi.me create commercial RegTech sandbox facility

Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.

Consumers want privacy laws like GDPR in the US, says survey

Consumers would like to see privacy laws like the European Union's General Data Protection Regulation (GDPR) enacted in the US, according to a recent survey.

Sovos buys TrustWeaver to add support for ‘post-audit’ compliance

Sovos has purchased TrustWeaver, a company that helps businesses authenticate and centrally archive electronic documents for VAT audit purposes.

IBM buys Armanta to better address regulatory compliance

IBM has purchased Armanta, a provider of aggregation and analytics software to financial services firms.

Standard Bank taps RiskIQ to defend digital presence

Standard Bank has deployed RiskIQ’s suite of products to automate the discovery and threat analysis of brand infringement, cybercrime and web-based attacks against its digital presence.

HCS Capital backs Chilean RegTech Ceptinel

US private equity firm HCS Capital Partners has backed Chilean RegTech Ceptinel with a $1m initial investment.

Hatton buys Quantvex for post-DOL Fiduciary Rule environment

Hatton Consulting has purchased Quantvex, a venture-backed technology startup focused on digital engagement for the wealth management industry.

RegTech and dialogue with regulators are the key to compliance

Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.

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