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Compliance Management

Nasdaq BWise launches new regulatory change solution

Nasdaq BWise has launched its new Regulatory Change Management solution to for financial institutions.

CloudMargin collects $10m for collateral management platform

CloudMargin, a cloud-based collateral management workflow tool, has closed a $10m investment round.

Seismic Foundry backs RegTech startup Waymark

Seismic Foundry has made two investments in the FinTech space by backing RegTech startup Waymark Tech and chatbot LodeStar Ecosystems.

HSBC to deploy AI to stop money laundering

HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.

Abel Noser buys Zeno to expand compliance and regulatory reporting services

Abel Noser, a provider of trade analytics and compliance solutions, has bolstered its offering with the purchase of Zeno Consulting.

Cybersecurity and regulatory compliance issues are impacting IT Audit Plans

Cybersecurity and regulatory compliance issues impacting IT Audit Plans

Rabobank working with IBM to make sure data is GDPR ready

Rabobank is working with IBM to help comply with new financial regulations in the EU.

Chainalysis lands $16m for real-time crypto compliance tool

Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.

H.I.G. Capital offloads security and compliance provider HelpSystems

H.I.G. Capital has sold HelpSystems, a provider of systems and network management, business intelligence and security and compliance solutions.

Global RegTech continues to grow, with over $500m invested in Q1 2018

More than 50% of the total capital raised by RegTech companies last year has been invested in 2018 already Global RegTech deal activity grew...

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