Wednesday, February 20, 2019
Tags Regtech

Tag: regtech

Shield FC releases its compliance solution to the cloud

Shield Financial Compliance has revealed it has put its compliance platform on to the cloud. Read more: member.regtechanalyst.com

Compliance support app for employees C2S2 raises ‘6-figure’ round

C2S2, a compliance support platform for employees, has reportedly raised a ‘six-figure range’ round of funding Read more: member.regtechanalyst.com

Signal Sciences nets $35m to support market expansion efforts

Web application security solution Signal Sciences has secured $35m in its Series C which will aid its growth efforts. Read more: member.regtechanalyst.com

Onfido signs deal with RVshare to boost trust in the P2P...

Digital identity verification platform Onfido has partnered with RVshare to improve trust levels during peer-to-peer vehicle sharing. Read more: member.regtechanalyst.com

Opus launced new KYC solution for financial institutions

Opus, a developer of compliance and risk management solutions, has released a new know your customer solution for financial services players. Read more: member.regtechanalyst.com

Banks as the keeper of consumer digital IDs?

You can’t have trust without some type of trusted authority, and any type of authority is fragile without a reasonable level of trust. Read more: www.pymnts.com

BlueCove to implement PATRONAS’ software for portfolio and compliance management

Fixed income asset management firm BlueCove has chosen PATRONAS Financial Systems to supply it with portfolio and compliance management services. Read more: member.regtechanalyst.com

European Supervisory Authorities to aid information exchanges needed for AML/CFT

The European Supervisory Authorities (ESAs) has established a multilateral agreement for the ‘practical modalities’ for information exchange between Read more: member.regtechanalyst.com

European Commission fines MasterCard €570m for antitrust breach

The European Commission has fined MasterCard €570m for breaching EU antitrust rules. Read more: member.regtechanalyst.com

AxiomSl appoints David Weber and chief operation officer

AxiomSL, the leading global provider of regulatory-reporting, risk and data-management solutions, today announced the appointment of David Weber Read more: www.finextra.com