RegTech

Custodia

Custodia’s CC1 service now archives Webex calling records for compliance

In response to Webex's recent announcement regarding the inclusion of built-in call recording in its cloud-based phone service, Custodia has unveiled an update to its CC1 service.
CTFC

CFTC fines JPMorgan $100m for surveillance gap probe

JPMorgan Chase has been fined $100m by the CFTC for failing to capture billions of dollars in its surveillance systems.
CLM

Revolutionising client lifecycle management with KYC Portal CLM

In today's fast-paced business landscape, staying compliant with ever-evolving regulations is paramount. Companies across industries face the challenge of navigating complex compliance processes while striving for efficiency and accuracy.
Moody's

Ethixbase360 and Moody’s forge alliance to transform third-party risk management

Ethixbase360, a leader in third-party risk management solutions, has announced the expansion of its long-standing alliance with Moody’s.
Averlon

Averlon emerges from stealth with $10M fund to fortify cloud security

Averlon, a pioneering cloud security company, has secured $10m in funding to advance its AI-powered cloud security solutions.
FileCloud acquires Signority to enhance e-Signature and document workflow solutions

FileCloud acquires Signority to enhance e-Signature and document workflow solutions

FileCloud, a leader in content governance and collaboration for unstructured data, has announced the acquisition of Signority, a Canadian-based e-Signature and document workflow platform.
BOXX and Zurich Insurance Group launch innovative cyber protection app in Switzerland

BOXX and Zurich Insurance Group launch innovative cyber protection app in Switzerland

BOXX Insurance Inc., an award-winning global InsurTech that combines cyber insurance and security, has partnered with Zurich Insurance Group in Switzerland to introduce a cutting-edge cyber risk solution.
How to choose the right compliance software for your business needs

How to choose the right compliance software for your business needs

The strategic choice of the right technology platform is pivotal for firms aiming to enhance business focus, increase value, and solidify compliance as an integral part of their operations. However, the decision-making process to select an appropriate compliance solution is fraught with challenges. These include the risk of overspending, choosing software that fails to address both current and future needs, or enduring a difficult implementation phase.
Orca secures €550K to combat fraud in emerging markets

Orca secures €550K to combat fraud in emerging markets

Orca, a startup based in South Africa dedicated to combating fraud in emerging markets, has successfully raised €550K in an oversubscribed pre-seed funding round, according to a report from Tech Funding News.
J.P

J.P. Morgan Securities fined $200m by CFTC for surveillance failures

J.P. Morgan Securities has been ordered to pay a $200m civil penalty due to alleged shortcomings in its surveillance systems.

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