Tag: Compliance

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.

UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.

Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club).

A misconception is brewing with some SMEs that they’re too small to be fined by the ICO for data protection failures, but that’s not the point, it’s their legal obligation to make sure they are compliant, Jonathan Jacob, CEO at Compliance Compendium told RegTech Analyst.

NormShield, a provider of on-demand cyber risk scorecards for enterprises, has netted $3.5m in its Seed funding round.