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Tag: Compliance
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.
Finastra brings IFRS 9 compliance solution to Indonesia
Finastra has launched its IFRS 9 compliance capabilities in Indonesia through a local Government accredited data center.
C Spire expands offering with service provider TekLinks
C Spire has expanded its cloud and managed services offering by purchasing TekLinks.
Basel Committee publishes report on risk data aggregation and reporting
The Basel Committee on Banking Supervision has published a report on risk data aggregation and reporting progress.
Deutsche Bank moves reconciliation services to SmartStream
Deutsche Bank has selected SmartStream Technologies to streamline, simplify and reduce the costs of its reconciliations environment.









