Tag: Compliance

Many RegTech solutions have artificial intelligence at the core of their solutions, but the founder of Ascent has warned that they need to be aware of the ethical pitfalls using the technology can entail.

Having been named one of the most innovative RegTech companies in the world by taking a place on the coveted RegTech100 2020 list, Ascent is now revealing a new solution to improve business compliance.

Accellion, a firewall service which secures third-party communications, has netted $120m in a new financing round led by private equity firm Bregal Sagemount.

The Securities and Exchange Commission (SEC) is looking to host “virtual coffee breaks” to engage with players in the financial market to discuss impacts of the coronavirus.

With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.

AAAtraq is a new US-based FinTech company offering automated compliance identification management system which has launched its operations.

Financial services technology developer FIS has launched its 3DS Flex solution which will help companies overcome the challenges being brought by strong customer authentication (SCA).

A multi-cloud database DataStax has acquired The Last Pickle, a consulting and services company, for an undisclosed amount.

Data protection startup ShardSecure has closed an oversubscribed seed funding round to help it bring its Microshard solution to market later this year.

Financial market data platform Refinitiv is teaming up with Complyfin to promote compliance awareness and effectiveness in the UAE.