RegTech

iovation updates fraud prevention solution for GDPR

iovation has enhanced its offering to enable security professionals to better manage fraud prevention and comply with GDPR.

PE firm buys compliance workflow provider RIA in a Box

Aquiline Capital Partners has bought RIA in a Box, a provider of compliance workflow solutions to wealth managers.

PaySend beefs up compliance and fraud prevention with 4Stop’s tech

FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.

US G-SIB picks AxiomSL’s regulatory platform

An American global systematically important bank (G-SIB) has tapped AxiomSL’s strategic regulatory platform.

Cybersecurity startup Threat Sketch lands first investment

Winston-Salem, N.C.-based cybersecurity startup Threat Sketch has closed its first round of investments.

Citadele Bank Lithuania picks BearingPoint for AnaCredit reporting

BearingPoint’s RegTech platform Abacus has been chosen by Citadele Bank Lithuania to meet reporting requirements.

Prometeia launches EU 2018 stress test compliant credit risk module

Prometeia, a provider of risk management consulting and software solutions, has delivered its EU 2018 stress test compliant credit risk module.

Red Sift bolsters cyber-attack prevention offering with Kx deal

Cybersecurity business Red Sift has selected Kx’s technology to power its cyber-attack prevention offering.

ECB picks Openlinks’ risk & treasury management solution

The European Central Bank (ECB) in Frankfurt has selected Openlink's solution as its risk and treasury management system.

Team8 eyes up to $85m for cybersecurity-focused VC fund

Team 8, an Israel-based cybersecurity incubator, is looking to raise up to $85m for its new venture capital fund.

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