Sunday, April 14, 2024

Percentile to embark on RegTech trade mission to NY

Percentile announced that it has been selected to be part of the first UK RegTech mission to New York City. Read more:

Banco Sabadell in RegTech project with AxiomSL

Risk management and regulatory reporting software vendor AxiomSL has been selected by Banco Sabadell. Read more:

NEX Regulatory Reporting platform launches

NEX Optimisation, which helps clients simplify complexity and optimise their resources, announces the launch of NEX Regulatory Reporting. Read more:

FundAmerica unveils new RegTech tools

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

UK & US FinTech Working Group to explore RegTech

Innovate Finance and Hogan Lovells are looking at the potentially transformative role that regulatory technology (RegTech) will have on US financial environment. Read more:

Dealflo scores £10m for deal automation

Financial agreement automation platform Dealflo has picked up £10m in a Series B round led Holtzbrinck Ventures. Read more:

FinTech growth in US and UK makes RegTech next battleground

With an anticipated wave of deregulation, neither the U.S. nor the U.K. wants to apply the old way of regulation to FinTech firms. Read more:

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:

RegTech: the whole is greater than the sum

Regulation does not exist in a vacuum, and neither does technology: both evolve organically in a geo-political and economic context. Read more:

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: