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Compliance Management

Bank of America prepares for PSD2 by launching new API gateway

Bank of America Merrill Lynch is preparing for the Payment Services Directive 2 (PSD2) by launching an application programming interface (API) gateway.

Software security and compliance business Insignary collects $2m

Insignary, a provider of open source software security and compliance, has closed a $2m Series A funding round.

Banks invest $38m in Visible Alpha to combat MiFID II challenges

Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has closed a $38m funding round.

FICO, 4most partner to accelerate banks’ regulatory compliance

Analytics software firm FICO has partnered with risk analytics consultants 4most Europe to help European financial institutions comply with banking regulations.

Exiger expands team with former FBI corruption agent

RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.

Notakey to fund ICO compliance product through token sale

Notakey, a provider of authentication and identification services for enterprises, is set to launch a token sale to fund the creation of an ICO compliance product.

TRG buys market data platform Screen Group

TRG, a subscription spend management software provider, has acquired and merged with market data platform Screen Group.

B2B payments network Finexio closes $4m Series A

B2B payments network Finexio has secured a $4m Series A round led by Parkway CEO and president James R. Heistand.

Euronext snaps up InsiderLog for MAR compliance

Euronext has purchased a majority share of InsiderLog, a Stockholm-based RegTech company, to help the industry meet compliance requirements associated with the Market Abuse Regulation (MAR).

Ignite uses Coinfirm to bolster AML compliance during ICO

Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO. The...

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