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Tag: Compliance
Wyre expands API to allow cryptos to compliantly onboard customers
Blockchain money transfer company Wyre has expanded its API to bolster compliance and liquidity to decentralised exchanges and applications.
Vaultbank taps Kingdom Trust for for qualified custodial services for Crypto...
Vaultbank has partnered with Kingdom Trust to provide a qualified custodial solution for digital assets.
Siemens AG acquires digital transformation company Mendix in $730m deal
Mendix, a digital transformation company, has been acquired by Siemens AG in a deal worth $730m in cash.
RegTechs can’t go it alone, there’s no individual solution for compliance
No individual RegTech has the complete answer to achieving compliance, there needs to be an ecosystem which brings different providers together, according to EY partner Mike Zehetmayr.
BC Partners recaps GRC software provider Navex
BC Partners has agreed to recapitalise Navex Global, a provider of governance, risk management and compliance software.
FTV Capital backs RegTech, cybersecurity business A-LIGN
Growth equity house FTV Capital has backed cybersecurity and regulatory compliance provider A-LIGN with a $54.5m investment.
Cinnober partners with BitGo for crypto exchange offering
Cinnober is partnering with virtual currency processor and security specialist BitGo.
Banks need to outsource to reach compliance, according to RegTech panel
Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.
Exiger lands $80m from Carrick Capital Partners
Exiger, a provider of regulatory, financial crime, risk and compliance solutions, has raised a $80m investment from Carrick Capital Partners.
4Stop completes second phase of product enhancement
4Stop, a provider of KYC, compliance and anti-fraud technology, has completed the second phase of their product enhancement.
