Tag: Wells Fargo

Regulatory fines slapped on global financial institutions saw a staggering 88% dip in H1 2023 compared to the same period last year. This significant decline was unveiled in a report from Fenergo, the top-tier provider of digital solutions in client lifecycle management (CLM).

RegTech100 company Theta Lake has joined Wells Fargo Startup Accelerator to help its innovation and growth efforts.

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

Ascent, the enterprise using tech to boost compliance, has just announced a $19.3m funding round led by Drive Capital, the venture capital firm that has previously invested in InsurTech company Root Insurance among other businesses.

H2O.ai, an AI and machine learning developer, has received $72.5m in its Series D round to support its global marketing and sales efforts.

Ascent RegTech, a compliance automation platform, has joined the Wells Fargo Startup Accelerator, alongside Motiv, a connected wearable device developer.

The Office of the Comptroller of the Currency (OCC) has ordered Wells Fargo Bank to develop and implement an effective enterprise-wide compliance risk management program.

FollowAnalytics, a provider of mobile marketing automation and GDPR compliance, has added Pascal Laik as CEO and to the board of directors. He brings decades...

Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has closed a $38m funding round.

Peggy Mangot, who used to head up Google’s partnership management, payments & commerce division, has joined Wells Fargo’s innovation group.