RegTech

Indian government reviews Foreign Direct Investment in e-commerce

The Indian government has released a review of policy on the Foreign Direct Investment (FDI) in e-commerce.

TALL Group forms partnership with DIA Europe for cheque fraud prevention

Electronic and paper payment solution the TALL Group of Companies has formed a partnership with DIA Europe to boost its cheque fraud prevention services.

The Japanese Financial Services Agency said to receive 190 crypto exchange licenses

The Japanese Financial Services Agency (FSA) was reportedly handed 190 cryptocurrency exchange license applications.

Ludlow Ventures eyes $60m for Fund II

Detroit-based Ludlow Venture is looking to raise up to $60m for its latest venture capital fund.

The three things website owners need to know about internet cookies

GDPR has helped push the use of cookie files into in the public consciousness, Compliance Compendium chief business development officer Gareth Gadd explains how to navigate the topic as website owners.

Underscore VC’s Fund II goal in sight after raising over $132m

Boston-based Underscore.VC has raised over $132m for its sophmore venture capital fund, setting it just a few million dollars away from its fundraising goal.

Subject Access Requests – what should you do?

Some smaller organisations don't fully understand how to handle Subject Access Requests (SARs), Compliance Compendium chief business development officer Gareth Gadd explains how to go about it.

Australia’s Volt Bank adopts Temenos’ anti-fraud solution to launch platform

Australian challenger Volt Bank has launched its new online banking platform using Temenos' T24 Core Banking, Financial Crime Mitigation and Analytics solutions.

Cybercriminals are innovating and operating the same as other organisations

Cybercriminals are spending proceeds from attacks on innovating their own attacking tools, according to Glilot Capital Partners co-founder and managing partner Arik Kleinstein.

Investcorp ends fourth tech-focused fundraise on $400m

Investcorp Technology Partners has raised $400m for the final close of its fourth fund, as it set its sights on tech businesses driven by "global megatrends".

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