Ostendio and ComplianceForge form partnership
Ostendio, a provider of cybersecurity and information management software, today has formed a strategic partnership with ComplianceForge.
Humaniq implements smart bioID system
Humaniq, a London-based FinTech company, has implemented a new smart bio-identification system to strengthen security for outgoing transactions.
Liberum using TeleWare’s tech for record keeping requirements
Liberum Capital is using TeleWare’s mobile communications recording technology to ensure teams across the bank are compliant with MiFID II.
Templum completes $10m funding round
SBI Holdings has made a strategic investment in Templum, completing the company’s $10m fundraising round that includes the Raptor Group.
Stanbic Bank Zambia picks BankBI for regulatory reporting
BankBI has been selected by Stanbic Bank Zambia to implement its business intelligence and analytics solution for regulatory reporting.
UK FinTech Glint to use HooYu for ID checks
Glint, a London-based FinTech startup, has partnered with identity confirmation provider HooYu.
Wells Fargo ordered to implement compliance risk management program
The Office of the Comptroller of the Currency (OCC) has ordered Wells Fargo Bank to develop and implement an effective enterprise-wide compliance risk management program.
FICO updates solutions to help fight financial crime
FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime.
Right to erasure and data protection are biggest GDPR challenges
The right to erasure and data protection requirements are the greatest GDPR compliance challenges according to a new survey.
SecuredTouch closes Series A round on $8m
Israeli mobile security behavioural biometrics startup SecuredTouch has closed an $8m Series A round.
