RegTech

How AI and deep learning can support unified communication compliance

Numerous regulations around the world are requiring firms to track their communication methods and have easy access to the necessary information.

Scalable Capital to boost security with Futurae’s authentication services

Robo-advisor Scalable Capital has integrated Futurae’s multi-factor authentication portfolio as an added level of security for the platform.

Risk management startup Venminder raises $5m Series C funding round

Kentucky-based Venminder, the third party risk management solutions provider, has closed a $5m Series C round to further improve its offering.
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How do big banks get the balance right when signing partnerships with RegTech startups?

As corporate investment partnerships gain popularity, it takes some understanding to get these partnerships right, according to a panel at the Global RegTech Summit 2019.

Heap collects $55m in Series C to support international expansion

Heap, which collects and organises customer behavioural data, has closes its Series C round on $55m.

Data management startup QOMPLX closes Series A on $78.6m

QOMPLX, an intelligent decision platform, has closed its Series A round on $78.6m.

Electronic Identification releases case study on benefits of digital onboarding

Electronic Identification has released 22 new use cases exploring how biometrics can improve customer experiences.

Tax calculation service for cryptos Blockpit collects €2.5m in new investment

Blockpit, a tax calculation and portfolio tracking platform for cryptocurrencies, has received a €2.5m investment.

Almost a third of European corporates fail to comply with GDPR

New research commissioned by audit and tax consultancy RSM has found that 30% of European businesses are still non-compliant with the General Data Protection Regulation (GDPR).

Equifax to pay a minimum settlement of $565m for its 2017 data breach

Equifax, a credit score company, has agreed to pay at least $565m as a settlement to a data breach in 2017.

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