RegTech

Lemon Way nets €10m to support European expansion

Pan-European payment institution Lemon Way has netted €10m in funding led by Breega Capital.

Thomson Reuters launches compliance management tool

Thomson Reuters has expanded its Connected Risk software platform by launching compliance management.

OneTrust launches new California Consumer Privacy Act tool

OneTrust, a provider of privacy management and marketing compliance , has launched a free assessment for businesses to benchmark preparedness for the California Consumer Privacy Act (CCPA).

Seal Software buys Apogee Legal

Seal Software, a provider of content discovery and analytics solutions, has purchased Apogee Legal.

TITUS and Virtru partner for data protection

TITUS, a leading provider of data classification and protection solutions, has formed a partnership with Virtru to simplify data protection.

FTV Capital backs RegTech, cybersecurity business A-LIGN

Growth equity house FTV Capital has backed cybersecurity and regulatory compliance provider A-LIGN with a $54.5m investment.

NetGuardians becomes certified Avaloq software partner

RegTech 100 company NetGuardians has become an Avaloq certified software partner for real-time fraud prevention.

Open banking platform Railsbank wins €100,000 VC award

Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.

BridgeX Network partners with traceto.io

Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.

EBA slams Malta for anti-money laundering shortcomings

The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.

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