Casino startup SuprNation picks Gaming Innovation Group to improve its compliance
Founded in 2015, SuprNation is an iGaming startup that runs casino services. The company has now partnered up with Gaming Innovation Group (GiG) to ensure it complies with the relevant regulations.
Meet the ten participants picked to take part in the ICO’s first data protection...
The British Information Commissioner's Office has launched a new service to help companies and organizations innovate for the common good using public data. Now it has chosen its first cohort to enjoy the sandbox.
DocSend receives $5m investment from DCM
Secure document sharing and tracking platform DocSend has received a $5m investment from DCM, a US and Asia-focused venture firm.
Future FinTech’s Hedetang products will now all have QRO anti-counterfeit codes
The Chinese company Future FinTech Group is introducing QRO codes to its juice subsidiary to prevent counterfeit.
DataGrail grabs $5m in funding round led by Cloud Apps Capital Partners
DataGrail, a data privacy company, has collected $5m in its latest funding round led by existing investor Cloud Apps Capital Partners.
Fintech Select’s subsidiary served with $633,284 statement of claim
Canada-based Fintech Select’s subsidiary has been slammed with a statement of claim by Her Majesty the Queen in Right of Alberta.
Redland chosen by Natixis Investment Managers to support SM&CR compliance
Redland, which designs compliance solutions for financial services, has been selected by Natixis Investment Managers UK to support regulatory requirement needs.
Why investment in cybersecurity companies is on the rise
Businesses are taking their digital defences seriously and it is increasing the number of RegTech cybersecurity investment deals.
Volkswagen Bank GmbH partners with BearingPoint to fulfil its ECB reporting obligations
BearingPoint, an independent management and technology consultancy, has found another client in Volkswagen Bank Gmbh, the automobile bank subsidiary of Volkswagen.
FINRA fines Citigroup $1.25m for background check failures
Financial Industry Regulatory Authority (FINRA) has fined Citigroup Global Markets $1.25m for deficiencies in its background checks.
