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Compliance Management

Hedge fund brings in Eze Software to streamline office workflows

QQQ Capital, a Singapore-based long-term value hedge fund manager, is set to use Eze Software to automate its operations and streamline its front-to-back investment workflows.

Coinfirm closes token sale on more than $19m

Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.

Synechron and Solidatus partner for enhanced data visualisation

Synechron has partnered with Solidatus to help firms get the most from their data and comply with upcoming regulations.

Carpe Data expands internationally after meeting GDPR compliance

Carpe Data, a provider of next-generation data products for the insurance industry, has launched its suite of solutions to the international market.

ENGIE deploys Eventus’ Validus platform to enhance compliance

Eventus Systems, a software firm solving RegTech challenges for capital markets organisations, is set to supply its services to ENGIE Energy Marketing.

Consortium partners with Thomson Reuters’ Financial & Risk unit

A consortium led by global private equity giant Blackstone has partnered with Thomson Reuters’ Financial & Risk (F&R) business.

4finance deploys FICO AML and KYC solutions

European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.

BigID to automate GDPR compliance processes after raising $14m

With GDPR just months away from implementation, New York and Tel Aviv-based BigID has raised $14m to protect data.

figo launches ‘License as a Service’ PSD2 solution

In a bid to ensure third parties are able to make the most of PSD2, German banking service provider figo has launched its new “Licence-as-a-Service” (LaaS) solution.

Saagie hauls in €5M to help companies comply with GDPR

Saagie, a provider of a smart big data processing platform to help companies comply with GDPR, has raised €5M in Series A+ funding.

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