Tuesday, January 26, 2021

FundAmerica unveils new RegTech tools

Founded in 2011, FundAmerica demonstrated its API for crowdfunding platform compliance at FinovateSpring 2015. Read more: www.finovate.com

Risk, governance, and compliance is all about visibility

Technology has changed how risk is viewed and more importantly, how risk is amplified. Read more: gigaom.com

China’s P2P lending sector faces risk control challenges

Information technologies and innovation are not only reshaping the landscape ofmanufacturing but changing the roadmap of the virtual financial sector. Read more: www.chinadaily.com.cn

Fintech spawns RegTech to automate compliance with regulations

Entrepreneurs and innovators are invading the complex and often arcane world of regulatory compliance. Read more: www.bloomberg.com

Contego snaps up Right-to-Work solution Working Status

UK RegTech platform Contego has acquired compliance software maker Working Status. The financial terms of the deal are undisclosed. Read more: www.fintechroundup.com

PayPal receives subpoenas over anti-money-laundering compliance

PayPal said Wednesday it had received subpoenas from the US Justice Department over its anti-money-laundering compliance program. Read more: www.wsj.com

IOB Singapore looks for new RegTech system

IOB Singapore is looking to modernise its regulatory reporting tech. Read more: www.bankingtech.com

How FinTech could revolutionise Compliance

Compliance in financial services could be revolutionised by financial technology and make the processes more efficient for firms and regulators. Read more: blogs.wsj.com

BNP Paribus takes stake in RegTech startup Fortia

BNP Paribus Securities Services has invested in compliance startup Fortia giving the BNP Paribus subsidy a minority stake in the business. Read more: www.fintechroundup.com

Convercent swipes $10m for corporate compliance software

Denver-based regtech startup Convercent has raised a fresh $10m in funding. The new round attracted Sapphire Ventures and Tola Capital Fund. Read more: www.fintechroundup.com