RADAR extends breach risk assessment platform for GDPR compliance
RADAR has extended its breach risk assessment platform to help organisations simplify compliance with the GDPR.
Shield FC updates eComms data management platform
Shield Financial Compliance has launched a new version of its electronic communications data management platform and compliance reporting suite.
Sri Lankan bank brings in CustomerXP’s AML solution
Sri Lanka’s largest bank, Bank of Ceylon (BOC), has partnered with CustomerXP to implement its anti-money laundering (AML) solution.
Intralinks unveils in-region data storage for APAC
Intralinks, a FinTech provider for the global banking, deal making and capital markets communities, has unveiled in-region data storage for APAC clients.
Crypto regulation shouldn’t kill innovation but it is needed
Cryptocurrencies are in need of regulation, but it is important that it doesn’t 'stifle innovation' according to Jo Torode, a senior financial crime lawyer at Ropes & Gray.
Ansarada collects $18m, to support US, EMEA expansion
Ansarada, an AI-powered platform for global business readiness, has collected $18m in its Series A round.
ION Investment acquire OpenLink in undisclosed deal
ION Investment Group, a trading and workflow automation software provider, has acquired Openlink Financial.
Visible Alpha lands investment from HSBC
Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has landed further investment from HSBC.
Blockchain Capital closes Fund IV on $150m hard cap
San Francisco-based Blockchain Capital has closed its fourth venture vehicle on its $150m hard cap.
HMRC to use AI for complicated tax compliance
HM Revenue and Customs, a department of the UK Government, is looking at how artificial intelligence could be used for compliance and complex tax cases.
