Catena taps UnaVista for SFTR compliance
Catena Technologies has extended its collaboration with UnaVista to help companies comply with Securities Financing Transactions Regulation transaction reporting.
OAX Foundation and Blockpass partner to promote crypto compliance
OAX Foundation and Blockpass have agreed to join forces to promote greater compliance controls in the digital asset industry.
Samsung invests €2.6m in crypto security start-up Ledger
South Korean tech major Samsung has reportedly invested €2.6m into French cryptocurrency security hardware maker Ledger.
The investment has valued Ledger at €260m according to...
HCL Technologies opens Texas-based CyberSecurity centre
US tech major HCL Technologies has announced the launch of its new CyberSecurity Fusion Center in Texas, alongside a training and college hiring program.
MSP compliance start-up Franco Signor secures BV Investment Partners backing
Medicare Secondary Payer compliance solutions provider Franco Signor, has secured an investment from US buyout house BV Investment Partners.
Digital Garden secures $30m of financing from LLR Partners
Data protection platform Digital Garden has secured a $30m financing round led by lower mid-market private equity house LLR Partners.
The RIA’s guide to sales videos and staying compliant
Voice and video compliance platform Theta Lake has provided top tips on how to incorporate videos into your marketing strategy, keep the regulator happy and save money in the process.
Data protection could make securing a Brexit deal more complex, says Compliance Compendium
Brexit is presenting many questions particularly around the issue of data protection, however Compliance Compendium’s Gareth Gadd has explained how compliance requirements may change...
Axioma bought by Deutsche Börse for $850m while General Atlantic invests
Axioma, a RegTech 100 company, is set to be acquired by German stock exchange operator Deutsche Börse in a $850m deal that sees General...
FCA slaps Standard Chartered with £102.2m fine for ‘poor’ AML controls
The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.
