Tag: Compliance
NICE launches new dedicated GDPR compliance solution
NICE, a provider of cloud and on-premises enterprise software solutions, has released an end-to-end, dedicated GDPR compliance solution for contact centers.
Clearlake buys Perforce Software from Summit Partners
Private equity firm Clearlake Capital Group has purchased Perforce Software, a provider of enterprise scale software solutions, from Summit Partners.
Clarida raises €5m to reach €100m valuation
Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
Investment bank using NICE Compass to automate compliance
A global investment bank is set to deploy the NICE COMPASS Communication Compliance Assurance solution in a bid to meet MiFID II and other regulatory requirements.
AQMetrics lands CBI approval for MiFID II ARM
RegTech 100 company AQMetrics, a provider risk and regulatory reporting services across global regulatory regimes, has received authorisation to operate a MiFID II ARM.
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MetricStream hires new CEO as it eyes ‘next chapter’ in the...
RegTech 100 company MetricStream, a provider of governance risk, and compliance solutions, has bolstered its team by hiring Mikael Hagstroem as president and CEO.
More countries see RegTech innovation, but London still leads way
Three quarters of the world's RegTech companies are based in four countries.
Banker’s Toolbox bolsters compliance offering with new COO
Banker’s Toolbox, which helps organisations manage risk and streamline compliance, has expanded its team with the hire of Max Thoen
FRISS amasses €15m for insurance fraud, risk and compliance
FRISS, a provider of analytics software for fraud, risk and compliance to P&C insurers, has closed a €15m Series A funding round.
RegTech Coinfirm exceeds pre-sale goal for AMLT Token
Coinfirm, a provider of blockchain AML/CTF and compliance solutions, has exceeded its goal for the pre-sale of its AMLT token.