Tag: RegTech

Featurespace, an adaptive behavioural analytics developer for fraud detection and risk management, has bagged £25m in funding.

Cybersecurity solutions Syncurity has closed its $2m seed round which was led by the Maryland Technology Development Corporation (TEDCO).

Unified access management platform OneLogin has raised $100m in a growth financing round led by Silver Lake and Greenspring Associates.

IT professional services provider CMIT Solutions has been acquired by Texas-based private equity firm Craftsman Capital.

Find out if you have if one of the worst password of 2018, while Compliance Compendium chief business development officer Gareth Gadd explains why the issue is so important.

GDPR has helped push the use of cookie files into in the public consciousness, Compliance Compendium chief business development officer Gareth Gadd explains how to navigate the topic as website owners.

Boston-based Underscore.VC has raised over $132m for its sophmore venture capital fund, setting it just a few million dollars away from its fundraising goal.

Some smaller organisations don't fully understand how to handle Subject Access Requests (SARs), Compliance Compendium chief business development officer Gareth Gadd explains how to go about it.

Australian challenger Volt Bank has launched its new online banking platform using Temenos' T24 Core Banking, Financial Crime Mitigation and Analytics solutions.

The European Commission has adopted new measures under the Securities Financing Transactions Regulation (SFTR), with the aim of increasing the transparency of securities financing markets.