RegTech

iSign International works with SoftPoint to create ‘unhackable digital wallet’

US-based cybersecurity solution developer iSign International has partnered with SoftPoint to build a secure, ‘unhackable’ digital wallet.

Appen to acquire Figure Eight in a deal which could reach $300m

Dataset analysis platform Appen has acquired Figure Eight, a developer of machine learning technology, in a deal which could be worth $300m.

Osano bags $3m alongside launch from stealth

Osano, a company aiming to improve data privacy transparency, has bagged $3m in its seed funding round, alongside its launch from stealth. The capital injection...

LMAX Digital receives ‘in-principle license for distributed ledger technology

Institutional crypto currency exchange LMAX Digital has received an ‘in-principle’ license as a Distributed Ledger Technology (DLT) provider from the Gibraltar Financial Services Commission...

Theta Lake: Helping compliance teams with KID validations for PRIIPs

Marc Gilman, general counsel and VP of compliance at Theta Lake has explored how firms can ease challenges for PRIIPs KID verifications.

Insurance companies cannot risk overlooking the importance of compliance

The insurance industry is rather focused on developing products and serving clients than further developing its compliance framework, according to Priscilla Cournède, head of group prudential and regulatory developments at SCOR.

IDEX partners with Blockpass to promote compliance in blockchain

Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem.

LinkSquares bags $4.8m in oversubscribed round

LinkSquares, an AI-powered contract analytics software developer, has bagged $4.8m in an oversubscribed funding round.

Fenergo releases next generation of AML tools

RegTech 100 company Fenergo has launched the next generation of its AML and ultimate beneficial ownership tool.

Central Bancompany chooses OneSumX for compliance risk management

Missouri-based bank Central Bancompany has picked Wolters Kluwer’s OneSumX solution to support its compliance risk management.

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