Universum partners with Risk Ident to enhance fraud prevention
The Universum Group has partnered with Risk Ident, a software supplier for fraud prevention in the European market.
ProEquities launches Cybersecurity platform to protect financial advisors
ProEquities, an independent financial advisory and broker-dealer firm, has launched a cybersecurity solutions platform.
The RegTech challenge for regulators
Nick Cook, head of RegTech and Advanced Analytics at Financial Conduct Authority, gave a presentation at the Global RegTech Summit, London, 22nd May.
Acuant partners with Experian to fight online fraud
Acuant has integrated its new document verification solution into Experian's fraud and identity platform, CrossCore.
OneTrust automates over 10,000 requests within first two weeks of GDPR
OneTrust’s data subject access rights (DSAR) tool has helped organisations handle more than 10,000 requests within two weeks of the GDPR go-live date of 25 May.
GECKO launches compliance solution for ICOs
RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.
MSPAlliance launches GDPR program for service providers
The International Association of Cloud & Managed Service Providers (MSPAlliance) has launched a program related to GDPR.
4Stop enhances KYC, compliance and anti-fraud offering
4Stop, a provider of KYC, compliance and Anti-fraud technology, as completed the first phase of their product enhancement.
SS&C Technologies enhances offering to address MiFID II & GDPR
SS&C Technologies has enhanced its offerings to improve operational efficiency and streamline financial reporting for local and global compliance requirements.
LLR closes fund on $1.2bn, sets sights on security & software
LLR Partners is looking to more FinTech investments after closing its fifth private equity fund on $1.2bn.
