Tag: Compliance

Digital payments giant PayPal has acquired Hyperwallet, a global payout solution, in a $400m cash deal.

RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.

RegTech 100 company Trulioo has partnered with Acuant to provide a identity solution for fraud prevention and AML/KYC compliance.

Abel Noser Holdings, a provider of multi-asset trade analytics and trade compliance reporting, has closed the purchase of Zeno Consulting Group.

Qualys, a provider of cloud-based security and compliance solutions, has bolstered its offering to help streamline GDPR compliance.

Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.

Fugue, which automates security and compliance in the cloud, has named Will Dunbar and John Morris to its board of directors.

The newly merged companies of PhishLabs and BrandProtect, which provides threat intelligence and mitigation solutions, has landed fresh funding.

IT managed solutions developer for the government sector VC3 and private equity firm WestView Capital have launched a new spin-off Cognito Forms.

Congruity360, a provider of professional and fully managed services for enterprise data management, can help US companies achieve GDPR compliance.