Tag: Compliance
Solving banks compliance issues is the top priority for RegTech companies
The majority of RegTech solutions are aimed at helping banks improve their compliance function
Payment Rails partners with RegTech company ComplyAdvantage
RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.
RegTech Coinfirm partners with FinTech startup Humaniq
RegTech startup Coinfirm has partnered with Hunaniq to bring financial transparency and inclusion to developing economies using Blockchain.
K1 buys Actiance to help institutions stay ahead of compliance
Actiance, a provider of communications compliance, archiving and analytics, has been snapped up by K1 Investment Management.
Vela expands MiFID II solution suite with SI Data Hub launch
Vela, the premier market access technology provider, has expanded its MiFID II solution suite as the deadline for the regulation fast approaches.
Neota Logic and aosphere launch a trio of RegTech apps
Neota Logic, which produces an AI software platform for legal compliance, has partnered with legal subscription business aosphere to launch new RegTech apps.
AI software startup Behavox raises new funding
Behavox, a London-based AI software company, has reportedly raised funding from Citigroup and Index Ventures.
Hermes prepares for MiFID II by partnering with Red Deer
With the deadline for MiFID II fast-approaching, Hermes Investment Management has partnered with RegTech startup Red Deer.
Blockchain RegTech startup Coinfirm launches AMLT token
Coinfirm, a blockchain compliance & analytics platform, is set to release a dedicated token to build an open financial system and bring cryptocurrencies into the mainstre
RegTech startup MetricStream closes $65m financing round
MetricStream, a provider of governance, risk and compliance solutions, has landed a $65m financing round led by Clearlake Capital Group.
