Tag: Compliance

LHV, the largest domestic financial group in Estonia, will use FICO's compliance solution to combat money laundering.

Global payroll software provider Payslip has collected a €1m investment led by Frontline Ventures and AIB.

TORA has launched a new reporting solution, giving asset managers the ability to see and report on their trading operations anytime, anywhere.

With GDPR implementation just months away, Netwrix Corporation, a visibility platform for user behaviour analysis and risk mitigation, has partnered with Concept Searching.

Dubai International Financial Centre-registered Mubasher Financial Services is expanding its access to US investors via the Marco Polo regulatory platform. Mubasher is a provider of regional...

QuasarDB, a real-time data platform for the financial markets, secured a $2.5m Seed round led by Partech Ventures.

Openlink, a provider of trading, treasury and risk management solutions, has partnered with business consultancy FWD View to help financial institutions adopt cloud-based solution.

Xactly, a sales performance management and incentive compensation solution provider, has acquired Obero.

SaltStack has closed a $15.5m Series A round to help organisations enforce policy configuration compliance across massive infrastructures.

RegTech needs to stop ‘letting everyone down’ and do more to make solutions convenient to the financial services industry, according to Agreement Express CEO Mike Gardner.