Tag: Compliance

Shield Financial Compliance, a data management and transformation platform, has partnered with Trusted Data Solutions (TDS).

Theta Lake, a compliance platform for voice and video communication, has integrated its services with Zoom Video Communications through a new partnership.

Konsentus has formed a strategic partnership with Token.io to provide European financial institutions with an accelerated solution for PSD2 compliance.

Aqubix’s KYC Portal has been chosen by an unnamed international bank to ease the ongoing relationship processes with corporate structures.

Compliance automation platform Ascent RegTech has launched seven new regulators into its platform. The new regulators are: US-based FFIEC (Federal Financial Institutions Examination Council), FRB...

Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.

Koi Trading has formed a partnership with IdentityMind and will offer an AML compliance solution for digital currency trading

Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem.

Compliance automation platform Ascent RegTech has released a new change management solution which helps companies keep up-to-date with regulatory changes.

Odaseva, a cloud-based data management platform, has raised $11.7m in its Series A round which was led by Partech.