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Tag: Compliance
RADAR extends breach risk assessment platform for GDPR compliance
RADAR has extended its breach risk assessment platform to help organisations simplify compliance with the GDPR.
Ansarada collects $18m, to support US, EMEA expansion
Ansarada, an AI-powered platform for global business readiness, has collected $18m in its Series A round.
ION Investment acquire OpenLink in undisclosed deal
ION Investment Group, a trading and workflow automation software provider, has acquired Openlink Financial.
UK Government to work towards automating regulatory compliance
The UK Government has unveiled a new cryptoassets task force and revealed plans to automate regulatory compliance.
HMRC to use AI for complicated tax compliance
HM Revenue and Customs, a department of the UK Government, is looking at how artificial intelligence could be used for compliance and complex tax cases.
encompass’ KYC solution chosen by ipd and Leumi ABL
Insolvency practitioner ipd has partnered with encompass verify to support and enhance KYC compliance processes.
First Abu Dhabi Bank selects Accuity to strengthen screening
Accuity, a provider of risk and compliance, payments and KYC solutions has been selected by First Abu Dhabi Bank (FAB) to provide integrated global sanctions screening and data.
ASG Technologies bolsters offering for GDPR compliance
ASG Technologies, a provider of proven solutions for information access, management and control, has enhanced its capabilities to help with GDPR compliance.
Partners Group picks IHS Markit’s thinkFolio for compliance
Partners Group, the €62bn global private markets investment manager, has selected IHS Markit’s thinkFolio as its cross-asset order management and portfolio modelling system.
FeedStock, IHS Markit to deliver MiFID II investment research analytics
FeedStock has partnered with IHS Markit to deliver integrated MiFID II investment research analytics, evaluation, payments and inducement management solutions.
