Home Tags Compliance
Tag: Compliance
Velocity Solutions acquires automated overdraft management company
Velocity Solutions, a software developer for financial institutions, has acquired the automated overdraft management solution of CourtesyCloud Management Solutions.
PractiFi said to raise AUD $3m in funding led by Microequities
PractiFi, a finances management platform for businesses, has reportedly raised AUD $3m ($2.2m).
Paymentz integrates 4Stop’s KYC, compliance and anti-fraud tech
4Stop, a provider for KYC, compliance and fraud prevention, has integrated its technology into Paymentz.
BMO trials blockchain platform for fixed income issuance
Bank of Montreal’s capital markets team has begun testing the use of a blockchain platform for a pilot fixed income issuance transaction.
Nearly 50% organisations plan to modernise compliance in year ahead
Almost half of risk and compliance, internal audit, C-suite executive and board professionals are planning to modernize their compliance functions, according to a recent survey.
AuditBoard closes $40m Series B round
AuditBoard, an automated audit and compliance platform, has received $40m in its Series B round of funding.
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.
