Is the financial services industry ready for RegTech?
Having a centralised system in place and focusing on the data are both key to unlocking RegTech according to Ted Datta, Director – Governance, Risk and Compliance Solutions at Bureau van Dijk.
Only a third of organisations can demonstrate GDPR-compliant
According to a recent report, only 34.5% of nearly 500 professionals involved in GDPR compliance efforts say their organisations can defensibly demonstrate compliance with the legislation.
Womply launches cybersecurity solution to protect SMBs
Womply, a provider of front office software for small- and medium-sized businesses, has launched a new cybersecurity solution.
AxiomSL survey shows a fall in trust among regulatory executives over data accuracy
Regulatory reporting, risk and data management company AxiomSL’s latest Americas and APAC survey reveals a decline in trust over data accuracy.
Domino Data Lab collects $40m to support the development of new products
Domino Data Lab, an open data science platform, has collected $40m in its latest round of funding.
Bank of China extends use of AxiomSL for AnaCredit reporting
The Bank of China has extended its use of AxiomSL’s strategic platform to meet AnaCredit reporting requirements in France.
TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
Blockchain-focused PE firm receives 8-figure investment from European family office
Blockchain-focused private equity firm Stonegate Digital Capital Group has received an eight-figure investment from an unnamed European family office.
Digital banking API solution ORCA has raised $1.5m in round one of ICO
ORCA, a digital banking and crypto trading API platform, has closed the first round of its ICO on its $1.5m cap.
Capsule8 lands $15m for attack detection platform
Capsule8, a zero-day attack detection platform, has closed its Series B round of funding on $15m.
