Tag: Compliance

Truera claims to be the industry’s first model intelligence platform and has launched from stealth to help the market remove the mystery of machine learning.

Northern Ireland-based Liopa, which offers automated lip reading technology, has been awarded a £40m package from the UK government. The grant has been given to...

Compliance technology and data analytics platform SteelEye has been chosen by securities dealer Ardent Financial to support its MiFID II and MAR compliance.

Financial safety is the first benefit of regulatory compliance and ensuring a real-time view of the current status in compliance, can help firms improve reporting capabilities, a new blog from KYC Portal claims.

Palantir Technologies, which was created by PayPal co-founder Peter Thiel, has reportedly raised $500m in a new funding round, as it looks at the possibility of going public.

RegTech companies in the region completed ten transactions raising $40.3m in total

Finland-based Enfuce has provided its PSD2 compliance software to financial services group OP Financial Group to support compliance in the Baltic states.

Singapore-based data protection service Dathena has closed its Series A round on $12m, with Jungle Ventures leading the investment. Other contributions came from CapHorn and...

Sweden’s financial regulator Finansinspektionen has named BearingPoint RegTech as it new partner to help collect and analyse financial and prudential data.

Open banking API platform LUXHUB has received €7.4m in an internal funding round which will support its European expansion.