iComply adds former Senior Official of the CFTC to advisory board
iComply Investor Services has appointed Jeffman Badman, a former senior official of the CFTC, to its advisory board.
draglet integrates 4Stop’s KYC and risk management tech
4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
blanco raises €2m in funding from Volta, KBC
blanco, a technology developer for asset managers, has raised €2m in its latest equity round.
Majority of businesses are not yet GDPR-compliant
With only a month until the General Data Protection Regulation (GDPR) deadline goes into effect, 93% of respondents to a new survey said they are yet fully compliant.
Ostendio and ComplianceForge form partnership
Ostendio, a provider of cybersecurity and information management software, today has formed a strategic partnership with ComplianceForge.
Liberum using TeleWare’s tech for record keeping requirements
Liberum Capital is using TeleWare’s mobile communications recording technology to ensure teams across the bank are compliant with MiFID II.
Templum completes $10m funding round
SBI Holdings has made a strategic investment in Templum, completing the company’s $10m fundraising round that includes the Raptor Group.
Wells Fargo ordered to implement compliance risk management program
The Office of the Comptroller of the Currency (OCC) has ordered Wells Fargo Bank to develop and implement an effective enterprise-wide compliance risk management program.
Right to erasure and data protection are biggest GDPR challenges
The right to erasure and data protection requirements are the greatest GDPR compliance challenges according to a new survey.
RegTech 100 company ClauseMatch lands $5m
RegTech 100 company ClauseMatch has raised $5m to help automate the entire regulatory lifecycle.
